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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

ANO "MPC "SATURN"
Legal entity · Person of interest · Ukraine
Zelitiko Shipping Co Ltd
Organization · Sanction-linked entity · United Arab Emirates
Levant Fleet Ltd
Organization · United Kingdom
Carmi Tanker LTD с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Enchanted Echo Corp
Organization · Seychelles
Anshula Ship Management
Organization · India
ALL-RUSSIAN PUBLIC STATE ORGANIZATION "VOLUNTARY SOCIETY FOR ASSISTANCE TO THE ARMY, AVIATION AND NAVY OF RUSSIA"
Legal entity · Person of interest · Russia
East Focus Hong Kong LTD с/о Prominent Shipmanagement LTD
Organization · Hong Kong SAR China
SO-CALLED "ADMINISTRATION OF THE SOVETSKY DISTRICT OF MAKEYEVKA CITY"
Legal entity · Person of interest · Ukraine
Seasphere Dynamics FZE
Organization · United Arab Emirates
Vadimovich SD
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY CHILDREN'S SANATORIUM AND HEALTH COMPLEX "ZHEMCHUZHINA"
Legal entity · Person of interest · Russia
Blueline Shipping Co Ltd
Organization · Marshall Islands
Arctic Marine Amige
Organization · Russia
MBI "CHILDREN'S SOCIAL CENTER OF DONETSK CITY ADMINISTRATION"
Legal entity · Person of interest · Ukraine
Gallion Navigation Inc с/о Invest Fleet Ltd
Organization · Sanction-linked entity · Russia
PEI "ORTHODOX CENTER OF EDUCATION NAMED AFTER REVEREND SERGIY"
Legal entity · Person of interest · Russia
Hung Phat Maritime Trading
Organization · Vietnam
Harmony Voyage Shipmanagement
Organization · Kazakhstan
Elizario Shipping Inc
Organization · Sanction-linked entity · Mauritius
Slavyanka trans service LLC
Organization · Russia
Julius Capital LLC
Organization · Sanction-linked entity · United Arab Emirates
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE ORGANIZATION "VOLUNTARY SOCIETY FOR ASSISTANCE TO THE ARMY, AVIATION AND NAVY OF RUSSIA" OF THE REPUBLIC OF CRIMEA
Legal entity · Person of interest · Ukraine
Trident Beauty Ltd с/о Vigor Marine Services LLP
Organization · India
Global Ship Solutions LLC
Organization · Azerbaijan

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Topics

195Sanction-linked entity 162Person of interest 147Sanctioned entity 2Public listed company 1Trade risk

Data sources

744Ukraine War and Sanctions 195Graph-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 2Research Organizations Registry 2DPRK Reports 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Iran UANI Business Registry

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