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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2025-01-10

Lng Alpha Shipping PTE LTD
Organization · Sanction-linked entity · United Arab Emirates
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SHADRINSK STATE PEDAGOGICAL UNIVERSITY"
Legal entity · Person of interest · Russia
CRIMEAN REGIONAL HISTORICAL-PATRIOTIC, SEARCH PUBLIC ORGANIZATION "SOYUZ NASLEDNIKOV TRADITSIY"
Legal entity · Person of interest · Ukraine
Gitas Gemi Ve Denizcilik AS
Organization · Türkiye
Pearl Cascade Corp
Organization · Seychelles
Luka Lines Inc
Organization · Marshall Islands
Tokyo Gemi Isletmeciligi AS
Organization · Türkiye
Almano Holding Ltd
Organization · Sanction-linked entity · Monaco
Salvus Shipping & Management
Organization · Hong Kong SAR China
TK Maritime Co Ltd
Organization · Nigeria
Pola Rise LLC
Organization · Sanction-linked entity · Russia
Elysian Horizon Corp
Organization · Seychelles
Erst Group Ltd
Organization · Sanction-linked entity · Seychelles
Anilah Ship Management
Organization · India
FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "RADUGA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Legal entity · Person of interest · Ukraine
Luseia Marine Services Co LTD
Organization · Hong Kong SAR China
FUND "MOYA RODOSLOVNAYA"
Legal entity · Person of interest · Russia
Usko Shipping Co Ltd
Organization · Türkiye
SC Astrol LLC
Organization · Sanction-linked entity · Russia
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "NATIONAL RESEARCH UNIVERSITY "МЕІ"
Legal entity · Person of interest · Russia
Vortex Voyage DMCC
Organization · United Arab Emirates
LIMITED LIABILITY COMPANY "CHILDREN'S HEALTH COMPLEX "MORSKAIA ZVEZDA"
Legal entity · Person of interest · Russia
Sagittarius Marine LTD-MAI с/о Magic Shipping LTD
Organization · Sanction-linked entity · China
Rostrum Hedonist LTD
Organization · Germany
Coureage Co LTD
Organization · China

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Topics

208Sanction-linked entity 162Person of interest 88Sanctioned entity 1Public listed company 1Trade risk

Data sources

794Ukraine War and Sanctions 208Graph-based entity tagging 55Russian Unified State Register of Legal Entities (as at Jan 1, 2022)51Ukraine NSDC State Register of Sanctions 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)38US SAM Procurement Exclusions 16PermID Open Data 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 12Belgian Financial Sanctions 12Canadian Consolidated Autonomous Sanctions List 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 7New Zealand Russia Sanctions 6Japan Economic Sanctions and List of Eligible People 5Australian Sanctions Consolidated List 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 2DPRK Reports 2OpenCorporates 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

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Search in: Ukraine War and Sanctions