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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

Canitis Ltd с/о Dynacom Tankers Management Ltd
Organization · Greece
Fuga Shipmanagement S.A.
Organization · Marshall Islands
Aston Enterprise Agency LLC
Organization · Russia
Ambra LTD с/о Shanghai Legendary Ship Management Co Ltd
Organization · Sanction-linked entity · China
CRB APOV "ROSSIYSKIY SOYUZ VETERANOV"
Legal entity · Person of interest · Ukraine
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE DONETSK PEOPLE'S REPUBLIC
Legal entity · Person of interest · Ukraine
Ocean Thunder Shipping Corp
Organization · Türkiye
Koster LLC
Organization · Russia
Blue Wave Shipping LTD-MTA с/о Blue Wave Shipping Ltd
Organization · Russia
Raintree Marine SA с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
Alqutb Alshamali Marine Services LLC
Organization · United Arab Emirates
Pyay Shipping LTD
Organization · Sanction-linked entity · Hong Kong SAR China
Vroom Marine Ventures FZE
Organization · United Arab Emirates
Garden Domain LTD с/о Sunne Co LTD
Organization · Sanction-linked entity · China
STATE BUDGETARY GENERAL EDUCATIONAL INSTITUTION OF THE LUGANSK PEOPLE'S REPUBLIC "LUGANSK SECONDARY SCHOOL № 17 NAMED AFTER VALERY BRUMEL"
Legal entity · Person of interest · Ukraine
Almandine Seaways LTD с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Volgotrans LLC
Organization · Russia
Azurite Shipholding с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Riversi Plyus LLC
Organization · Sanction-linked entity · Russia
Shen Zhou Shipmanagement Co
Organization · China
HS Mona LTD
Organization · Sanction-linked entity · Liberia
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SYKTYVKAR STATE UNIVERSITY NAMED AFTER PITRIM SOROKIN"
Legal entity · Person of interest · Russia
SO-CALLED "ADMINISTRATION OF THE CITY OF SNIZHNE"
Legal entity · Person of interest · Ukraine
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE KHERSON REGION
Legal entity · Person of interest · Ukraine
Reka-More Managing Company LLC
Organization · Russia

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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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Search in: Ukraine War and Sanctions