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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2024-12-28

Gatsby Enterprises LTD
Organization · Türkiye
Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Ji Xiang Shipmanagement Co LTD
Organization · China
Reya Marine Corp с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Xing He Martime LTD
Organization · India
Drini Shipping Inc
Organization · United Arab Emirates
Nemesia Marine Inc с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Sand Gemi Isletmeciligi AS
Organization · Türkiye
PJSC SOVCOMFLOT
Organization · Russia
Eunomia LTD с/о Shunxiang Ship Management Ltd
Organization · China
Godavari Ship Management OPC
Organization · India
Datun Shipping LTD
Organization · China
Fletado Shipping LTD с/о Argonaut Fleet Services LTD
Organization · Hong Kong SAR China
Virgo Shipowner Inc
Organization · Liberia
Eastern Euro Ship Management
Organization · India
Sagar Shipholding SA с/о Lagosmarine Ltd
Organization · Cyprus
Ketee Co LTD
Organization · China
Centaurus Min LTD с/о Shanghai Legendary Ship Management Co Ltd
Organization · China
Agusan Shipping INC
Organization · Mauritius
Rosnefteflot JSC
Organization · Russia
Sun Maritime & Trading Inc с/о Sand Gemi Isletmeciligi AS
Organization · Türkiye
Beratex Group Limited
Organization · Sanction-linked entity · Seychelles
Altima Inc
Organization · India
Volgotanker Volzhski Oil Shpg
Organization · Russia
Elitoli Trading Co LTD
Organization · India

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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 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 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