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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions Ukraine

Search guide · Data current as of 2025-04-24

Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "SOKOL"
Legal entity · Person of interest · Ukraine
STATE BUDGETARY INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "CHILDREN’S HEALTH CENTER "FORTUNA"
Legal entity · Person of interest · Ukraine
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE CITY OF SEVASTOPOL
Legal entity · Person of interest · Ukraine
ANO "SHKOLA BUDUSHCHIKH KOMANDIROV"
Legal entity · Person of interest · Ukraine
PO "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY "PROMETEY"
Legal entity · Person of interest · Ukraine
SO-CALLED "ADMINISTRATION OF THE CITY OF KHARTSYZSK"
Legal entity · Person of interest · Ukraine
SBIHRC "CHILDREN'S HOME "YOLOCHKA"
Legal entity · Person of interest · Ukraine
REGIONAL PUBLIC ORGANIZATION OF AIRBORNE TROOPS VETERANS "SOYUZ DESANTNIKOV KRYMA"
Legal entity · Person of interest · Ukraine
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "POBEDA"
Legal entity · Person of interest · Ukraine
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "LUGANSK STATE PEDAGOGICAL UNIVERSITY"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY "CHERNOMOR INVEST"
Legal entity · Person of interest · Ukraine
SO-CALLED "ADMINISTRATION OF NOVOAZOVSKY DISTRICT"
Legal entity · Person of interest · Ukraine
GBOU LNR "MTSVPVIPOU"
Legal entity · Person of interest · Ukraine
PO "MPM "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · Person of interest · Ukraine
MUNICIPAL EDUCATIONAL INSTITUTION OF THE CITY OF DZHANKOY, REPUBLIC OF CRIMEA "SCHOOL-GYMNASIUM" №6"
Legal entity · Person of interest · Ukraine
ANO "MILITARY-PATRIOTIC CLUB "PATRIOT"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY "KRYM-INVEST-TOUR"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY "ART-QUEST"
Legal entity · Person of interest · Ukraine
PO "RY MPC "RUS"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY "KALAMITSKY BREEZE"
Legal entity · Person of interest · Ukraine
CRIMEAN REGIONAL HISTORICAL-PATRIOTIC, SEARCH PUBLIC ORGANIZATION "SOYUZ NASLEDNIKOV TRADITSIY"
Legal entity · Person of interest · Ukraine
FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "RADUGA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Legal entity · Person of interest · Ukraine
GBOU SPO LNR "SK IM. GST K.G. PETROV"
Legal entity · Person of interest · Ukraine

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Topics

89Person of interest 5Sanctioned entity 1Disqualified 1Sanction-linked entity

Data sources

94Ukraine War and Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 1Graph-based entity tagging 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1PermID Open Data

Countries

94Ukraine 4Russia 1United Arab Emirates 1Bulgaria 1India 1Crimea (Occupied Ukraine)

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Search in: Ukraine War and Sanctions