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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

Narus Maritime Corp
Organization · Seychelles
Astra LLC
Organization · Russia
Mga Shipping Co
Organization · Romania
FEDERAL STATE BUDGETARY INSTITUTION OF HEALTH CARE "CHILDREN'S CARDIO-RHEUMATOLOGICAL SANATORIUM "KLYAZMA" OF THE FEDERAL MEDICAL AND BIOLOGICAL AGENCY"
Legal entity · Person of interest · Russia
Azov-Don Shipping Company LLC
Organization · Russia
WesTanker LTD
Organization · Türkiye
Jiangtai Shipmanagement Co LTD
Organization · China
Obl-Shipping LLC
Organization · Russia
Lambare Services Inc
Organization · Sanction-linked entity · Liberia
St Petersburg Shipping Co Ltd
Organization · Russia
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "STATE UNIVERSITY OF MANAGEMENT"
Legal entity · Person of interest · Russia
Evolution Shipping Co Ltd-Hkg с/о Azov-Don Shipping Co LLC
Organization · Russia
Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd
Organization · Türkiye
CRB APO "YOUNG GUARD OF UNITED RUSSIA"
Legal entity · Person of interest · Ukraine
Creole Shipping LTD с/о Qin Huai He Shipmanagement Co Ltd
Organization · Sanction-linked entity · China
Infinite Tide Corp
Organization · Seychelles
SAІS "RCEC "PLANETA DETSTVA"
Legal entity · Person of interest · Ukraine
STATE BUDGETARY INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "CHILDREN’S HEALTH CENTER "ALYYE PARUSA"
Legal entity · Person of interest · Ukraine
AC Navis LLC
Organization · Russia
Kroeger Tankers Fze
Organization · Sanction-linked entity · United Arab Emirates
Progressive Marine Technology
Organization · Russia
Adel Ship Management SRL
Organization · Moldova
Dolphin Shipping Ltd-Mai с/о Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd
Organization · Türkiye
Watermark Yacht Management
Organization · Monaco
Fortune MC Hercules Shipping с/о Red Box Energy Services Pte Ltd
Organization · Sanction-linked entity · Singapore

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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 6Japan Economic Sanctions and List of Eligible People 5Australian Sanctions Consolidated List 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