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Filtered: Public bodies Ukraine War and Sanctions

Search guide · Data current as of 2025-05-24

OKB ASTRON JSC
Legal entity · Person of interest · Ukraine
Rostrum Hedonist Ltd
Organization · Germany
Seven Seas Maritime Enterprise
Organization · Greece
Innovative Ukraine Sc
Organization · Ukraine
Zenit
Organization · Russia
Nephrite Shipping Inc
Organization · Sanction-linked entity · Seychelles
AVIAPROMTEST LIMITED LIABILITY COMPANY
Legal entity · Person of interest · Sanction-linked entity
Arctic-trans LLC
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "MODERN ENERGY SOLUTIONS" RESEARCH AND PRODUCTION ENTERPRISE
Legal entity · Person of interest · Sanction-linked entity
THE SO-CALLED "FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "CRIMEAN FEDERAL UNIVERSITY NAMED AFTER V. I. VERNADSKY""
Legal entity · Person of interest · Russia
SO-CALLED "ADMINISTRATION OF PROLETARSKY DISTRICT OF DONETSK CITY"
Legal entity · Person of interest · Ukraine
Zi Jin Shan Shipmanagement Co
Organization · China
Omni Torrent Ltd
Organization · Seychelles
Adele Owning Co Ltd
Organization · Greece
Munne Co Ltd
Organization · China
Nestos Lines Inc
Organization · India
Hs Nellis Ltd
Organization · Sanction-linked entity · Liberia
Diana Maria HK Maritime Ltd
Organization · Russia
Farvater LLC
Organization · Sanction-linked entity · Russia
Mandolin Shipping Ltd
Organization · Sanction-linked entity · United Arab Emirates
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "CHILDREN’S HEALTH CENTER "SOKOL"
Legal entity · Person of interest · Ukraine
Hera Ship Management
Organization · India
Obl-shipping LLC
Organization · Sanction-linked entity · Russia
Smpl Indonesia
Organization · Sanction-linked entity · Singapore
PJSC Sakhalin Shipping Company
Organization · Sanction-linked entity · Russia

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Topics

561Sanction-linked entity 351Person of interest 100Sanctioned entity 1Disqualified

Data sources

1,291Ukraine War and Sanctions 561Graph-based entity tagging 93US OFAC Specially Designated Nationals (SDN) List 93US Trade Consolidated Screening List (CSL)91US SAM Procurement Exclusions 73UK FCDO Sanctions List 8Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities

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Countries

274Russia 152United Arab Emirates 113China 90Ukraine 81India 71Seychelles 61Hong Kong SAR 33Türkiye 27Azerbaijan 26Marshall Islands

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