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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions US Trade Consolidated Screening List (CSL)

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

Sea Services Providers NV
Organization · Sanctioned entity · Suriname
LIMITED LIABILITY COMPANY HORIZON AERO
Organization · Sanctioned entity · Russia
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
STRATIM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
Engen Management NV
Organization · Sanctioned entity · Suriname
Double Harmony Marine Corporation
Company · Sanctioned entity · Seychelles
Fallon Shipping Company Limited
Organization · Sanctioned entity · Seychelles
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
Organization · Sanctioned entity · Russia
Marine Solution Pvt Ltd
Organization · Sanctioned entity · Sri Lanka
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
Frina Express Corporation
Organization · Sanctioned entity · Seychelles
Celia Armas Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Rotor
Company · Sanctioned entity · Russia
VISION SHIP MANAGEMENT LLP
Organization · Sanctioned entity · India
HUIHAI HONG KONG SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
CONSTELLATION MARITIME SERVICES LIMITED
Organization · Sanctioned entity · Liberia
ELGON MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
NEPTUNE MARINE LTD
Organization · Sanctioned entity · Marshall Islands
JOINT STOCK COMPANY STRATIM TECH
Organization · Sanctioned entity · Russia
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Beratex Group Limited
Company · Sanctioned entity · Seychelles

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Topics

153Sanctioned entity 56Person of interest 19Export controlled 17Disqualified

Data sources

153Ukraine War and Sanctions 153US Trade Consolidated Screening List (CSL)145US OFAC Specially Designated Nationals (SDN) List 145US SAM Procurement Exclusions 49PermID Open Data 44Russian Unified State Register of Legal Entities (as at Jan 1, 2022)43Ukraine NSDC State Register of Sanctions 29Swiss SECO Sanctions/Embargoes 25UK FCDO Sanctions List 24EU Council Official Journal Sanctioned Entities 20French National Asset Freezing System 20Monaco National Fund Freezing List 19Canadian Consolidated Autonomous Sanctions List 19EU Financial Sanctions Files (FSF)19Japan METI Russian List 18EU Sanctions Map 18UK HMT/OFSI Consolidated List of Targets 17UK Companies House Disqualified Directors 16Australian Sanctions Consolidated List 15Belgian Financial Sanctions 14Japan Economic Sanctions and List of Eligible People 14New Zealand Russia Sanctions 10OpenCorporates 3Russian National Settlement Depository (NSD, ISIN Assignment)2Japan METI End User List 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry

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Search in: Ukraine War and Sanctions