Search

Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

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

Morong Shipping Inc
Organization · Sanction-linked entity · Mauritius
LIMITED LIABILITY COMPANY FAMILY COMPLEX "KABARDINKA"
Legal entity · Person of interest · Russia
FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S MEDICAL CENTER" OF THE PRESIDENTIAL AFFAIRS DEPARTMENT OF THE RUSSIAN FEDERATION
Legal entity · Person of interest · Russia
Freya Maritime Inc c/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Echeveria Maritime Co
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY "CHERNOMOR INVEST"
Legal entity · Person of interest · Ukraine
SO-CALLED "ADMINISTRATION OF NOVOAZOVSKY DISTRICT"
Legal entity · Person of interest · Ukraine
GBOU LNR "MTSVPVIPOU"
Legal entity · Person of interest · Ukraine
Daisy Maritime & Trading Inc с/о Tokyo Gemi Isletmeciligi AS
Organization · Türkiye
Gazprom Flot LLC
Organization · Sanction-linked entity · Russia
Leora Shipping LLC
Organization · United Arab Emirates
PO "MPM "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · Person of interest · Ukraine
Proteus Ship Management
Organization · India
MUNICIPAL EDUCATIONAL INSTITUTION OF THE CITY OF DZHANKOY, REPUBLIC OF CRIMEA "SCHOOL-GYMNASIUM" №6"
Legal entity · Person of interest · Ukraine
Avrasya Shipping Co Ltd
Organization · Türkiye
Invest Fleet LTD
Organization · Sanction-linked entity · Russia
Navis-1 LLC
Organization · Russia
Mercury LLC
Organization · Russia
ANO "MILITARY-PATRIOTIC CLUB "PATRIOT"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY "KRYM-INVEST-TOUR"
Legal entity · Person of interest · Ukraine
HS Esberg LTD
Organization · Sanction-linked entity · Liberia
Sea Swift Shipping LTD с/о Northpole Marine Premalya
Organization · Sanction-linked entity · India
Daisea Shipping LTD
Organization · China
DON STATE TECHNICAL UNIVERSITY / DSTU
Legal entity · Person of interest · Russia
Shanaye Shipping PVT LTD
Organization · Sanction-linked entity · India

Previous
126 - 150 of 794
Next

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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Ukraine War and Sanctions