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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

Trans-Flot JSC
Company · Sanctioned entity · Russia
Fortune MC Titan Shipping LTD с/о Red Box Energy Services Pte Ltd
Organization · Sanction-linked entity · Singapore
River Sea Management Co Ltd
Organization · Russia
Onn Denizcilik ve Danismanlik LTD
Organization · Türkiye
Baltic Freight Group Ltd
Organization · Russia
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
Gas Carriers SCF MGMT FZCO
Organization · United Arab Emirates
SAMARA HEAT AND ENERGY PROPERTY FUND
Company · Sanctioned entity · Russia
Watermark Yacht Management
Organization · Monaco
TAGABO MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Tokyo Gemi Isletmeciligi AS
Organization · Türkiye
Ketee Co LTD
Organization · China
Azovo/Don Shipping JSC
Organization · Russia
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
Ibex Shipping Inc
Organization · Sanctioned entity · Cyprus · Marshall Islands
Kuban Marine Company LLC
Organization · Russia
Joint Stock Company Nobility
Company · Sanctioned entity · Russia
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
Northpole Marine
Organization · India
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · Malaysia
POLA RAIZ OOO
Company · Sanctioned entity · Russia
JSC ARGUMENT
Company · Sanctioned entity · Russia
Red Shipping LLC
Organization · Russia
Adel Ship Management SRL
Organization · Moldova

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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