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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Cyprus US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-12

Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
POLA DUDINKA
Vessel · Sanctioned entity · Cyprus · Gibraltar · Norway · Russia · Singapore
GAZPROMNEFT ZUID EAST
Vessel · Sanctioned entity · Cyprus · Russia
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
INZHENER TRUBIN
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
YANBORISOV Bulat Akhatovich
Person · Sanctioned entity · Bulgaria · Cyprus · France · Russia
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands

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Topics

9Sanctioned entity 6Person of interest 2Disqualified

Data sources

9Ukraine War and Sanctions 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1OpenCorporates

Countries

9Cyprus 6Russia 2United Kingdom 1Bulgaria 1France 1Gibraltar 1Marshall Islands 1Norway 1Panama 1Singapore

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