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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2024-12-28

Eastern Euro Ship Management
Legal entity
One Alrabiya Shipping Ltd
Organization · Sanction-linked entity · India
Plio Energy Cargo Shipping Opc
Organization · India
Murmansk Shipping Company
Organization · Russia
Alhouda Holding LTD
Organization · Sanction-linked entity · Seychelles
Alhouda Holding Ltd
Organization · Seychelles
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
Enson Shipping Inc
Organization · 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
Publichno-pravova kompaniia "Fond rozvytku terytorii"
Company · Sanctioned entity · Russia
CFU Shipping Co Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Strong Roots Provider NV
Organization · Sanctioned entity · Suriname
Zakryte aktsionerne tovarystvo Molodizhnyi ozdorovcho-kulturnyi kompleks "Cheromushky"
Company · Sanctioned entity · Russia
Changtai Shipping Limited
Company · Sanctioned entity · Marshall Islands
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarytsyne ozero"
Company · Sanctioned entity · Russia
ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION "ALL-RUSSIAN STUDENT RESCUE CORPS"
Company · Sanctioned entity · Russia
SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
Organization · Sanctioned entity · China
Blahodiinyi fond "Chas dopomahaty"
Company · Sanctioned entity · Russia
Davina Shipping Inc
Organization · Sanctioned entity · Marshall Islands
Zahalnorosiiskyi hromadskyi rukh spryiannia patriotychnomu ta sportyvnomu vykhovanniu hromadian "Zdorova Vitchyzna"
Company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Sanctioned entity · Russia
Asotsiatsiia volonterskykh tsentriv
Company · Sanctioned entity · Russia
Engen Management NV
Organization · Sanctioned entity · Suriname

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Topics

208Sanction-linked entity 162Person of interest 88Sanctioned entity 1Public listed company 1Trade risk

Data sources

794Ukraine War and Sanctions 208Graph-based entity tagging 55Russian Unified State Register of Legal Entities (as at Jan 1, 2022)51Ukraine NSDC State Register of Sanctions 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)38US SAM Procurement Exclusions 16PermID Open Data 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 12Belgian Financial Sanctions 12Canadian Consolidated Autonomous Sanctions List 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 7New Zealand Russia Sanctions 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 2DPRK Reports 2OpenCorporates 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

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Search in: Ukraine War and Sanctions