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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2024-12-28

Akara Navigation LLC
Organization · Azerbaijan
Night Moon Navigation LLC
Organization · Azerbaijan
Bisu Marine & Shipping
Organization · India
PB AE LPR "CRDMD"
Legal entity · Person of interest · Ukraine
Vaigai Lines Inc
Organization · United Arab Emirates
Morganite Shipping Corp с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Universal Navigation Co Ltd с/о South Fleet Ltd
Organization · Sanction-linked entity · Russia
Tirad Shipping Inc
Organization · Sanction-linked entity · Mauritius
Qatif Maritime Inc
Organization · Seychelles
STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA"
Legal entity · Person of interest · Ukraine
Magician Capital LTD
Organization · China
Nika Shipping LLC
Organization · Ukraine
Elgon Maritime Corp
Organization · Sanction-linked entity · Seychelles
Gothika Marine LLC
Organization · United Arab Emirates
Argument JSC
Organization · Sanction-linked entity · Russia
Mercury Llc
Organization · Russia
HS Sara II LTD с/о Maritas Fleet PVT LTD
Organization · Sanction-linked entity · India
SBEI AE CMPESY
Legal entity · Person of interest · Ukraine
Lagoon Shipping Inc с/о Delta Ships Management Ltd
Organization · China
Selena Lively LTD
Organization · China
Vostok Trade Invest JSC с/о PJSC Sakhalin Shipping Company
Organization · Sanction-linked entity · Russia
Avebury Shipmanagment LLC-FZ
Organization · United Arab Emirates
Iris Navigation Inc с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "LUGANSK STATE PEDAGOGICAL UNIVERSITY"
Legal entity · Person of interest · Ukraine
Ns Burgas Shipping Inc с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates

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Topics

208Sanction-linked entity 162Person of interest 88Sanctioned entity 1Public listed company 1Trade risk

Data sources

794Ukraine War and Sanctions 208Graph-based entity tagging 55Russian Unified State Register of Legal Entities (as at Jan 1, 2022)51Ukraine NSDC State Register of Sanctions 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)38US SAM Procurement Exclusions 16PermID Open Data 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 12Belgian Financial Sanctions 12Canadian Consolidated Autonomous Sanctions List 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 7New Zealand Russia Sanctions 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 2DPRK Reports 2OpenCorporates 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

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Search in: Ukraine War and Sanctions