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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

Red Shipping LLC
Organization · Russia
SO-CALLED "ADMINISTRATION OF PROLETARSKY DISTRICT OF DONETSK CITY"
Legal entity · Person of interest · Ukraine
Sterling Ship Management
Organization · United Arab Emirates
Idel Shipping Co LTD
Organization · Sanction-linked entity · Russia
LLC Shipping Company Asia
Organization · Russia
Stella Brite Shipping Ltd с/о Atos Remote Solutions
Organization · Sanction-linked entity · India
Trans-Flot JSC
Organization · Sanction-linked entity · Russia
Nestos Lines Inc
Organization · India
Romarine Europe Ltd
Organization · Greece
SHD Marine Shipping Co LTD с/о Romarine Europe Ltd
Organization · Greece
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "CHILDREN’S HEALTH CENTER "SOKOL"
Legal entity · Person of interest · Ukraine
Dalir LLC
Organization · Sanction-linked entity · Russia
BSTLS Shipping LLC
Organization · Azerbaijan
Petrokhleb-Kuban LLC
Organization · Russia
Hera Ship Management
Organization · India
Northpole Marine
Organization · India
Freyana Shipping Ltd с/о Almuhit Alhadi Marine Services LLC
Organization · Sanction-linked entity · United Arab Emirates
Agm Express Co
Organization · Romania
Oceanica Shipping LTD с/о Northpole Marine
Organization · Sanction-linked entity · India
Trident Infinity LTD
Organization · India
Aizdihar Ship Charter FZCO
Organization · United Arab Emirates
MBI "GPMC"
Legal entity · Person of interest · Ukraine
RBES BV
Organization · Netherlands
Gong Yu Shipping LTD
Organization · Hong Kong SAR China
Volgo-Don 219 Shipping LTD
Organization · Russia

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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