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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions PermID Open Data

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

Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
Double Harmony Marine Corporation
Company · Sanctioned entity · Seychelles
Celia Armas Ltd
Company · Sanctioned entity · China · Hong Kong SAR
HUIHAI HONG KONG SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Beratex Group Limited
Company · Sanctioned entity · Seychelles
Tagabo Maritime Corp
Company · Sanctioned entity · Seychelles
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
Limited Liability Company "Alabuga Machinery"
Company · Sanctioned entity · Russia
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
Skyhart Management Services Private Limited
Company · Sanctioned entity · India
SHIPLOAD MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
Sao Viet Petrol Transportation Company Limited
Company · Sanctioned entity · Vietnam
Umbra Navi Shipmanagement Corp
Company · Sanctioned entity · Kazakhstan
CUBE VENTURES SHIPPING SA
Company · Sanctioned entity · Marshall Islands
Aquaquasar Holding Limited
Company · Sanctioned entity · Antigua and Barbuda
HERA GAM LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Ocean Waters Maritime Corporation
Company · Sanctioned entity · Azerbaijan · Seychelles
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

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Topics

49Sanctioned entity 23Person of interest 13Disqualified 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)22Ukraine NSDC State Register of Sanctions 20Swiss SECO Sanctions/Embargoes 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18UK FCDO Sanctions List 16EU Council Official Journal Sanctioned Entities 16French National Asset Freezing System 16Monaco National Fund Freezing List 15EU Financial Sanctions Files (FSF)14UK HMT/OFSI Consolidated List of Targets 13Australian Sanctions Consolidated List 13Canadian Consolidated Autonomous Sanctions List 13UK Companies House Disqualified Directors 13Japan METI Russian List 11Belgian Financial Sanctions 11EU Sanctions Map 10Japan Economic Sanctions and List of Eligible People 8New Zealand Russia Sanctions 5OpenCorporates 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List

Countries

24Russia 5China 5Hong Kong SAR 5India 4Seychelles 3United Arab Emirates 2Cyprus 2Liberia 2Singapore 1Antigua and Barbuda 1Azerbaijan 1Kazakhstan 1Monaco 1Marshall Islands 1Türkiye 1Ukraine 1Crimea (Occupied Ukraine)1Vietnam

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Search in: Ukraine War and Sanctions