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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions PermID Open Data

Search guide · Data current as of 2025-04-11

Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Limited Liability Company Drake
Company · Sanctioned entity · Russia
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
Double Harmony Marine Corporation
Company · Sanctioned entity · Seychelles
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Company · Sanctioned entity · Russia
Celia Armas Ltd
Company · Sanctioned entity · China · Hong Kong SAR
HUIHAI HONG KONG SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
LAGGAR PRO, OOO
Company · Sanctioned entity · Russia
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Beratex Group Limited
Company · Sanctioned entity · Seychelles
Tagabo Maritime Corp
Company · Sanctioned entity · Seychelles
OOO Albatross
Company · Export controlled · Sanctioned entity · Russia
Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
JSC ENIKS
Company · Export controlled · Sanctioned entity · Russia
AO Ural Civil Aviation Factory
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Export controlled · Sanctioned entity · Russia
All-Russian public-state movement of children and youth “Movement of the First”
Company · Sanctioned entity · Russia
Limited Liability Company "Alabuga Machinery"
Company · Sanctioned entity · Russia
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Company · Sanctioned entity · Russia
Skyhart Management Services Private Limited
Company · Sanctioned entity · India
SHIPLOAD MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore

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Topics

49Sanctioned entity 22Person of interest 13Export controlled

Data sources

49PermID Open Data 49Ukraine War and Sanctions 49US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 49US Trade Consolidated Screening List (CSL)23Ukraine NSDC State Register of Sanctions 22Swiss SECO Sanctions/Embargoes 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19UK FCDO Sanctions List 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List 17EU Council Official Journal Sanctioned Entities 15Australian Sanctions Consolidated List 15Canadian Consolidated Autonomous Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Belgian Financial Sanctions 13Japan METI Russian List 12EU Sanctions Map 12Japan Economic Sanctions and List of Eligible People 10New Zealand Russia Sanctions 5OpenCorporates 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1DPRK Reports

Countries

25Russia 5China 5Hong Kong SAR 5India 4Seychelles 2United Arab Emirates 2Cyprus 2Liberia 2Singapore 1Antigua and Barbuda 1Azerbaijan 1Kazakhstan 1Monaco 1Marshall Islands 1Türkiye 1Ukraine 1Crimea (Occupied Ukraine)1Vietnam

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