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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

Saratovskyi natsionalnyi doslidnyi derzhavnyi universytet imeni Chernyshevskoho
Company · Sanctioned entity · Russia
Hongkong Yaqing Shipping Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
XINGFU HAI SHIPPING LIMITED
Organization · Sanctioned entity · Seychelles
Arar Maritime Inc
Organization · Sanction-linked entity · Seychelles
Invest Fleet Ltd
Organization · Sanction-linked entity · Russia
Chemul Ships Management Co Ltd
Organization · China
TRIDENT INFINITY LIMITED
Organization · Sanctioned entity · India · Seychelles
EUNOMIA LIMITED
Organization · Sanctioned entity · China · Cayman Islands
H Vogemann Reederei Services GmbH & Co KG
Organization · Germany
Diamante Tankers Incorporated
Organization · Sanctioned entity · Panama
Atos Remote Solutions
Organization · India
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Ocean Dreams Yachting Services
Organization · United States
KVT-RUS
Company · Sanctioned entity · Russia
Traveler Shipping LLC
Organization · Russia
ELGON MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Lule One Services Inc
Organization · Sanctioned entity · India · Liberia
Trans-Flot/Vladimirovich PV о/с Trans-flot LLC
Organization · Sanction-linked entity · Russia
Anchor Elite Shipmanagemen
Organization · Azerbaijan
SC South LLC
Company · Sanctioned entity · Russia
OIL TANKERS SCF MGMT FZCO
Company · Sanctioned entity · United Arab Emirates
Matias Ship Management LLC-FZ
Organization · United Arab Emirates
DANIKA ROBERT LIMITED
Organization · Sanctioned entity · China
Eastern Euro Ship Management
Organization · India
Eco Shiping LLC
Organization · Sanction-linked entity · 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