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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2025-01-10

Pola Rise LLC
Organization · Sanction-linked entity · Russia
Elysian Horizon Corp
Organization · Seychelles
Erst Group Ltd
Organization · Sanction-linked entity · Seychelles
Anilah Ship Management
Organization · India
FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "RADUGA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Legal entity · Person of interest · Ukraine
Luseia Marine Services Co LTD
Organization · Hong Kong SAR China
FUND "MOYA RODOSLOVNAYA"
Legal entity · Person of interest · Russia
Usko Shipping Co Ltd
Organization · Türkiye
SC Astrol LLC
Organization · Sanction-linked entity · Russia
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "NATIONAL RESEARCH UNIVERSITY "МЕІ"
Legal entity · Person of interest · Russia
Vortex Voyage DMCC
Organization · United Arab Emirates
LIMITED LIABILITY COMPANY "CHILDREN'S HEALTH COMPLEX "MORSKAIA ZVEZDA"
Legal entity · Person of interest · Russia
Sagittarius Marine LTD-MAI с/о Magic Shipping LTD
Organization · Sanction-linked entity · China
Rostrum Hedonist LTD
Organization · Germany
Coureage Co LTD
Organization · China
Osdung Shipping Inc
Organization · Sanction-linked entity · Mauritius
GBOU SPO LNR "SK IM. GST K.G. PETROV"
Legal entity · Person of interest · Ukraine
Streymoy Shipping LTD с/о South Fleet LTD
Organization · Sanction-linked entity · Russia
Tagabo Maritime Corp
Organization · Sanction-linked entity · Seychelles
Alvion Maritime Ltd
Organization · United Arab Emirates
STATE BUDGETARY GENERAL EDUCATIONAL INSTITUTION OF THE LUGANSK PEOPLE'S REPUBLIC "LUGANSK SECONDARY SCHOOL № 38 NAMED AFTER MARSHAL K.E. VOROSHILOV"
Legal entity · Person of interest · Ukraine
Hai Kuo Shipping 1721 Ltd с/о Dynacom Tankers Management Ltd
Organization · Greece
Strategic Grain Management LLC
Organization · United Arab Emirates
Sealife Denizcilik LTD STI
Organization · Türkiye
Twin Flame Shipping Ltd с/о Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd
Organization · Türkiye

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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