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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

Tokyo Gemi Isletmeciligi AS
Legal entity
Atos Remote Solutions
Legal entity
Tightship Shipping Management (OPC) Pvt Ltd
Legal entity
Harry Victor Ship Management & Operation LLC
Legal entity
Alpha LLC
Organization · Sanction-linked entity · Russia
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "SOKOL"
Legal entity · Person of interest · Ukraine
Ad Astra Shipping Ltd
Organization · China
STATE BUDGETARY INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "CHILDREN’S HEALTH CENTER "FORTUNA"
Legal entity · Person of interest · Ukraine
Lazar Shipping LLC-FZ
Organization · United Arab Emirates
Camellia Jackson LTD
Organization · Sanction-linked entity · Hong Kong SAR China
Chatori Navigation LTD с/о Radiating World Shipping Services LLC
Organization · Sanction-linked entity · United Arab Emirates
Lindor Vella Co Ltd
Organization · Sanction-linked entity · China
Pinaka Ship Management
Organization · India
Baltic Freight Group Ltd
Organization · Russia
Bravo Marine Pvt LTD
Organization · India
Transstroy LLC
Organization · Sanction-linked entity · Russia
Grannus Shipholding LTD
Organization · Seychelles
Brimwell Inter LTD
Organization · Russia
Decision LLC
Organization · Russia
Ns Leader Shipping Inc с/о Invest Fleet Ltd
Organization · Russia
Whispering Willow Corp
Organization · Seychelles
Qin Huai He Shipmanagement Co Ltd
Organization · China
HS LA Pride LTD
Organization · Sanction-linked entity · Liberia
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE CITY OF SEVASTOPOL
Legal entity · Person of interest · Ukraine
Venus Maritime Corp-Sey с/о Avebury Shipmanagment LLC-FZ
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