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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

SCF TM LTD
Organization · Russia
Lubov Maritime Ltd с/о Azov-Don Shipping Company LLC
Organization · Russia
Star Maritime & Trading Inc
Organization · Sanction-linked entity · Türkiye
Agya Maritime LTD с/о Atos Remote Solutions
Organization · Sanction-linked entity · India
Onn Denizcilik ve Danismanlik LTD
Organization · Türkiye
LIMITED LIABILITY COMPANY CHILDREN'S HEALTH CAMP "GORNY KLYUCH"
Legal entity · Person of interest · Russia
Glimmer Shipping HK LTD c/о Stream Ship Management FZCO
Organization · United Arab Emirates
Laliya Shipping Corp с/о Vaigai Lines Inc
Organization · United Arab Emirates
Alya Marine SDN BH
Organization · Malaysia
CRIMEAN REGIONAL PUBLIC ORGANIZATION CHILDREN'S AND YOUTH MILITARY-PATRIOTIC CLUB "IRBIS"
Legal entity · Person of interest · Ukraine
Winocean Management LTD
Organization · Hong Kong SAR China
PJSC Sakhalin Shipping Company
Organization · Sanction-linked entity · Russia
Algae Ship Charter FZCO
Organization · United Arab Emirates
Belcanto Holdings Ltd с/о Exclusive Yacht Management Inc
Organization · Sanction-linked entity · United States
ANO FOR SUPPORT AND DEVELOPMENT OF YOUTH "YUG MOLODOY"
Legal entity · Person of interest · Ukraine
ANO RС "MTC "VARYAG"
Legal entity · Person of interest · Ukraine
Marine Guardian Shipmanagement
Organization · Azerbaijan
Artvin Denizcilik Ve Ticaret
Organization · Sanction-linked entity · Türkiye
Buxus Seaway LTD
Organization · Sanction-linked entity · United Arab Emirates
Eastern Euro Ship Management (OPC) Pvt Ltd
Organization · India
Guanyang Shipping Shanghai Co
Organization · China
Katiuska Marine LTD
Organization · Hong Kong SAR China
Leasing Company GPB LLC
Organization · Sanction-linked entity · Russia
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE REPUBLIC OF CRIMEA
Legal entity · Person of interest · Ukraine
RB DOSAAF OF RUSSIA OF SEVASTOPOL
Legal entity · Person of interest · Ukraine

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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