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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

Aizdihar Ship Charter FZCO
Organization · United Arab Emirates
MBI "GPMC"
Legal entity · Person of interest · Ukraine
RBES BV
Organization · Netherlands
Gong Yu Shipping LTD
Organization · Hong Kong SAR China
Volgo-Don 219 Shipping LTD
Organization · Russia
Krechet LLC
Organization · Russia
Camelia Maritime Inc с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
All Weather Shipping, Trading
Organization · India
Maritas Fleet PVT LTD
Organization · India
Voyage Craft Inc
Organization · Seychelles
Northpole Marine Premalya
Organization · India
SO-CALLED "ADMINISTRATION OF VOROSHILІVSKY DISTRICT OF DONETSK"
Legal entity · Person of interest · Ukraine
BІ "REHABILITATION CENTER FOR CHILDREN" MINTRUDA CHUVASHII
Legal entity · Person of interest · Russia
Elory Logistics LTD с/о TK Maritime Co Ltd
Organization · Sanction-linked entity · Nigeria
Darya Shipping PVT LTD
Organization · India
Farvater LLC
Organization · Sanction-linked entity · Russia
HS Glory LTD
Organization · Sanction-linked entity · Liberia
Mazona Offshore LTD
Organization · Sanction-linked entity · United Arab Emirates
Darsi Transports LTD с/о Thunder Shipmanagement LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Kipper Marine Solutions FZ-LLC
Organization · Sanction-linked entity · United Arab Emirates
SK Ladoga LLC
Organization · Sanction-linked entity · Russia
Traveler Shipping Ltd
Organization · Russia
CHARITABLE FOUNDATION "SPASAYA DETSTVO"
Legal entity · Person of interest · Russia
Amsha Maritime
Organization · India
Abyad Shipping FZE
Organization · United Arab Emirates

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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