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Filtered: Public bodies Ukraine War and Sanctions

Search guide · Data current as of 2025-05-07

Zenith Verse Co Ltd
Organization · Marshall Islands
Silverfin Marine LLP
Organization · India
Tidal Tech Mariners LLC
Organization · Azerbaijan
Oss Ltd
Organization · Russia
Aston Shiptrade Corp
Organization · Russia
Blueshark Shipping Pte Ltd
Organization · Singapore
Marine Cargo Ship LLC
Organization · Russia
Algae Ship Charter FZCO
Organization · United Arab Emirates
Blue Wave Shipping INC-RUS
Organization · United States of America
Cfu Shipping Co Limited
Organization · China
Hong Kong Rong Da Shipping Ltd
Organization · Hong Kong SAR
Lalique Co Ltd
Organization · China
Macario Shipping LLC
Organization · United Arab Emirates
Russia Govt Novorossiysk
Organization · Russia
Vika Line Marine Services Pvt
Organization · India
New Dawn Marine Corp
Organization · Seychelles
Opulent Haven Corp
Organization · Seychelles
Lasiglia Investment Inc
Organization · Marshall Islands
Exclusive Yacht Management Inc
Organization · United States of America
Shunxiang Ship Management Ltd
Organization · China
Argonaut Fleet Services Ltd
Organization · Hong Kong SAR
Magician Capital Ltd
Organization · China
Darman Tanker Ltd
Organization · United Arab Emirates
East Ocean Shipping LTD-MAI
Organization · China
Tristar Logistic LLC
Organization · Russia

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Topics

484Sanction-linked entity 421Person of interest 83Sanctioned entity 1Disqualified

Data sources

1,385Ukraine War and Sanctions 484Graph-based entity tagging 78US OFAC Specially Designated Nationals (SDN) List 78US Trade Consolidated Screening List (CSL)77US SAM Procurement Exclusions 24UK FCDO Sanctions List 8Ukraine NSDC State Register of Sanctions 2Canadian Consolidated Autonomous Sanctions List 1Australian Sanctions Consolidated List 1UK Companies House Disqualified Directors

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Countries

357Russia 151United Arab Emirates 114China 90Ukraine 81India 70Seychelles 61Hong Kong SAR 33Türkiye 27Azerbaijan 24Marshall Islands

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