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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

Clyde Chartering Inc с/о Lagosmarine LTD
Organization · Cyprus
Kama Ltd
Organization · Russia
ANO "MPC "SIVASH"
Legal entity · Person of interest · Ukraine
Novatek PJSC
Organization · Sanction-linked entity · Russia
Enisey Shipping Company LLC
Organization · Russia
Salmi Shipmanagement LLC
Organization · Russia
Moores Rowland
Organization · Monaco
Eneya LLC
Organization · Russia
JOINT STOCK COMPANY "INTERNATIONAL CHILDREN'S MEDICAL CENTER "CHAIKA"
Legal entity · Person of interest · Ukraine
Burma Ruby Maritime Inc с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY SPORTS AND HEALTH COMPLEX "ROMASHKA"
Legal entity · Person of interest · Russia
Huming Owe Co Ltd
Organization · Hong Kong SAR China
FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "ROSSIYA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Legal entity · Person of interest · Ukraine
Villeta Services Inc с/о Max Maritime Solutions FZE
Organization · Sanction-linked entity · United Arab Emirates
Am Asia M6 LTD
Organization · China
Vasora Marine Co LTD
Organization · Greece
Sobat Maritime Corp
Organization · Seychelles
Flaming Star Corp
Organization · Seychelles
HS Legend LTD
Organization · Sanction-linked entity · Liberia
Aristos Maritime Inc с/о Vroom Marine Ventures FZE
Organization · United Arab Emirates
Kylo Shipping Inc
Organization · Marshall Islands
Sanin Yuri Sergeevich
Organization · Russia
Guangdong Nan Feng Shipping Co
Organization · Sanction-linked entity · China
Crestwave Maritime LTD
Organization · Türkiye
Delta Shipping LLC
Organization · Sanction-linked entity · Russia

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Topics

207Sanction-linked entity 162Person of interest 147Sanctioned entity 2Public listed company 1Trade risk

Data sources

774Ukraine War and Sanctions 207Graph-based entity tagging 93US OFAC Specially Designated Nationals (SDN) List 93US Trade Consolidated Screening List (CSL)74Russian Unified State Register of Legal Entities (as at Jan 1, 2022)66Ukraine NSDC State Register of Sanctions 59US SAM Procurement Exclusions 39UK FCDO Sanctions List 29PermID Open Data 18UK HMT/OFSI Consolidated List of Targets 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 15Belgian Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 15Swiss SECO Sanctions/Embargoes 10Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 9Japan Economic Sanctions and List of Eligible People 7OpenCorporates 4EU Sanctions Map 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Council Official Journal Sanctioned Entities 2Legal Entity Identifier (LEI) Reference Data 2DPRK Reports 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry

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Search in: Ukraine War and Sanctions