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Filtered: Public bodies Ukraine War and Sanctions

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

Arctictransit Maritime Ltd
Organization · United Arab Emirates
Ocean Dreams Yachting Services
Organization · United States of America
Oceancraft Holdings Ltd
Organization · United Arab Emirates
White Tankers Gemi Islet
Organization · Türkiye
PO "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY "PROMETEY"
Legal entity · Person of interest · Ukraine
Horizon Marine Management LLC
Organization · Azerbaijan
Qin Huai He Shipmanagement Co Ltd
Organization · China
SO-CALLED "ADMINISTRATION OF THE CITY OF KHARTSYZSK"
Legal entity · Person of interest · Ukraine
ANO "STRANA 7YA"
Legal entity · Person of interest · Russia
ROBDVOR LLC
Legal entity · Person of interest · Russia
LIMITED LIABILITY COMPANY "ARGUS"
Legal entity · Person of interest
Sagittarius Marine LTD-MAI
Organization · Sanction-linked entity · China
Darsi Transports Ltd
Organization · Sanction-linked entity · United Arab Emirates
Vroom Marine Ventures FZE
Organization · United Arab Emirates
Hydor AS
Legal entity
Joshua Cargo LLC-FZ
Organization · Sanction-linked entity · India
MINISTRY OF SOCIAL DEVELOPMENT OF THE MOSCOW REGION
Legal entity · Person of interest · Russia
ASFPV LIMITED LIABILITY COMPANY
Legal entity · Person of interest · Russia
Mg-flot LLC
Organization · Sanction-linked entity · Russia
East Elite Hong Kong Ltd
Organization · Sanction-linked entity · Hong Kong SAR
East Diamond Hong Kong Ltd
Organization · Hong Kong SAR
Agilitas Shipping Ltd
Organization · China
Ertug Muharrem Erol Gemi Islet
Organization · Türkiye
Yugo Shipping Ltd
Organization · Sanction-linked entity · United Arab Emirates

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Topics

309Sanction-linked entity 186Person of interest 82Sanctioned entity 1Disqualified

Data sources

1,055Ukraine War and Sanctions 309Graph-based entity tagging 75US OFAC Specially Designated Nationals (SDN) List 75US SAM Procurement Exclusions 75US Trade Consolidated Screening List (CSL)22UK FCDO Sanctions List 9Ukraine NSDC State Register of Sanctions 2Canadian Consolidated Autonomous Sanctions List 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions

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