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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

CHARITABLE FOUNDATION BLAGOTVORITELNYI FOND POMOSHCHI DETIAM DONBASSA
Legal entity · Person of interest · Russia
SEVASTOPOL REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC ORGANIZATION "YOUNG GUARD OF UNITED RUSSIA"
Legal entity · Person of interest · Ukraine
Celestine Navigation Inc с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
KSN Shipmanagement SRL
Organization · Moldova
Durbeen Navigation LTD с/о Northpole Marine Premalya
Organization · Sanction-linked entity · India
russia govt
Organization · Sanction-linked entity · Russia
THE SO-CALLED "FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY"
Legal entity · Person of interest · Ukraine
Aston Shiptrade Corp с/о Krechet LLC
Organization · Russia
Yuzhmorgeologiya JSC
Organization · Sanction-linked entity · Russia
Zenit
Organization · Russia
Yugo Shipping Ltd с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
RITA SHIPPING INC
Organization · Sanctioned entity · Marshall Islands
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
Celia Armas Ltd
Company · Sanctioned entity · China · Hong Kong SAR China
Bahia Marine LTD с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Galanthe Navigation LTD с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Tambovska oblasna derzhavna avtonomna profesiina osvitnia ustanova "Ahrarno-promyslovyi koledzh"
Company · Sanctioned entity · Russia
Moscow State Technical University Named After NE Bauman
Company · Sanctioned entity · Russia
Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
Sao Viet Petrol Transportation Company Limited
Organization · Sanctioned entity · Vietnam
Fond pidtrymky rukhu-konkursiv "Mii rodovid"
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Company · Sanctioned entity · Russia
Vert Project LTD
Organization · Sanction-linked entity · Seychelles
Hlazovskyi derzhavnyi pedahohichnyi instytut imeni Korolenka
Company · Sanctioned entity · Russia
ONE MOON MARINE SERVICES L.L.C
Organization · Sanctioned entity · United Arab Emirates

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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