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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

Adel Ship Management SRL
Organization · Moldova
TC Nord Project
Company · Sanctioned entity · Russia
ALFA-LIZING OOO
Company · Sanctioned entity · Russia
DOXA SHIPPING LINE INC
Organization · Sanctioned entity · United Arab Emirates
Eastern Euro Ship Management (OPC) Pvt Ltd
Organization · India
Vigor Marine Services LLP
Organization · India
Beratex Group Limited
Company · Sanctioned entity · Seychelles
HCC Shipmanagement Inc.
Organization · Moldova
Tower Shipping Co SA
Organization · United Arab Emirates
Lotty Marine - FZCO
Organization · Sanction-linked entity · United Arab Emirates
Elitoli Trading Co LTD
Organization · Sanction-linked entity · India
SCF ECO LLC
Organization · Sanction-linked entity · Russia
Yuna Shipping LTD
Organization · Sanction-linked entity · Seychelles
Glimmer Shipping HK LTD c/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
Sagar Shipholding SA с/о Lagosmarine Ltd
Organization · Sanction-linked entity · Cyprus
Centaurus Min LTD с/о Shanghai Legendary Ship Management Co Ltd
Organization · Sanction-linked entity · China
GUANGDONG YAQING SHIPPING CO
Organization · Sanction-linked entity · China
Rosnefteflot JSC
Organization · Sanction-linked entity · Russia
Enson Shipping Inc
Organization · Sanction-linked 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