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Filtered: Public bodies Ukraine War and Sanctions

Search guide · Data current as of 2025-04-25

Silvero Shipping Ltd
Organization · Russia
Runfeng Shipmanagement Co Ltd
Organization · China
Winocean Management Ltd
Organization · Hong Kong SAR
Azura Fleet LLC-FZ
Organization · United Arab Emirates
Delta Shipping Llc
Legal entity · Russia
Elite Marine Ship Management Ltd
Organization · Hong Kong SAR
Kentia Carriers Ltd
Organization · United Arab Emirates
Lambda Transport Consultancy
Organization · United Arab Emirates
Polly Robbin Ltd
Organization · China
Wu Tai Shan Shipmanagement Co
Organization · China
Huang Long Shan Shipmanagement
Organization · China
Fasafe Shipping Pte Ltd
Organization · China
White Coral Corp
Organization · Türkiye
Fleetcraft Management LLC
Organization · Azerbaijan
Phuong Dong Petrol Transport
Organization · Vietnam
Krape Myrtle Co Ltd
Organization · China
Payara Maritime Ltd
Organization · United Arab Emirates
Am Asia M5 Ltd
Organization · Russia
Namor Shipping DMCC
Organization · United Arab Emirates
Blue Wave Shipping LTD-RUS
Organization · Russia
GORNY-TSOT LLC
Legal entity · Person of interest · Russia
Blossom Bridge Corp
Organization · Seychelles
Hcc Shipmanagement Inc.
Organization · Moldova
East Asian Hong Kong Ltd
Organization · Hong Kong SAR
St Petersburg Shipping Co Ltd
Organization · Russia

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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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