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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

Cometa Shipping Ltd
Organization · Sanction-linked entity · Türkiye
Lambda Transport Consultancy
Organization · Sanction-linked entity · United Arab Emirates
Ayolas Services Inc с/о Max Maritime Solutions FZE
Organization · Sanction-linked entity · United Arab Emirates
Marvel Marine с/о Starfish Ship Management LLC-FZ
Organization · United Arab Emirates
Hongkong Yaqing Shipping Cо LTD
Organization · Hong Kong SAR China
Waterfront Tankers Inc с/о Invest Fleet Ltd
Organization · Sanction-linked entity · Russia
Kipsera Enterprises Ltd с/о PJSC Sakhalin Shipping Company
Organization · Sanction-linked entity · Russia
Gismo Navigation Ltd с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
REGIONAL PUBLIC ORGANIZATION "TAVRICHESKY HISTORICAL AND SPORTS MILITARY-PATRIOTIC CLUB "GRIFОN"
Legal entity · Person of interest · Ukraine
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE ZAPORIZHZHYA REGION
Legal entity · Person of interest · Ukraine
Narus Maritime Corp
Organization · Seychelles
Astra LLC
Organization · Russia
Mga Shipping Co
Organization · Romania
FEDERAL STATE BUDGETARY INSTITUTION OF HEALTH CARE "CHILDREN'S CARDIO-RHEUMATOLOGICAL SANATORIUM "KLYAZMA" OF THE FEDERAL MEDICAL AND BIOLOGICAL AGENCY"
Legal entity · Person of interest · Russia
Azov-Don Shipping Company LLC
Organization · Russia
WesTanker LTD
Organization · Türkiye
Jiangtai Shipmanagement Co LTD
Organization · China
Obl-Shipping LLC
Organization · Russia
Lambare Services Inc
Organization · Sanction-linked entity · Liberia
St Petersburg Shipping Co Ltd
Organization · Russia
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "STATE UNIVERSITY OF MANAGEMENT"
Legal entity · Person of interest · Russia
Evolution Shipping Co Ltd-Hkg с/о Azov-Don Shipping Co LLC
Organization · Russia
Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd
Organization · Türkiye
CRB APO "YOUNG GUARD OF UNITED RUSSIA"
Legal entity · Person of interest · Ukraine
Creole Shipping LTD с/о Qin Huai He Shipmanagement Co Ltd
Organization · Sanction-linked entity · 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