Search

Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

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

Seasky Marine Co LTD
Organization · China
Dean & Waters Ltd
Organization · United Kingdom
Samara Thermal Power Fund JSC
Organization · Sanction-linked entity · Russia
Sudair Maritime Inc
Organization · Sanction-linked entity · Seychelles
MUE "EVPATORIA-KRYM-KURORT"
Legal entity · Person of interest · Ukraine
Waterscape Carriers Inc с/о Invest Fleet Ltd
Organization · Sanction-linked entity · Russia
Dream Island Shipping LLC
Organization · Azerbaijan
Broma Worldwide SА с/о PJSC Sakhalin Shipping Company
Organization · Sanction-linked entity · Russia
Pritzker Global Corp
Organization · Sanction-linked entity · Panama
Azov-Don Shipping Co LLC
Organization · Russia
Missoni Co LTD с/о Polaris Shipmanagement LTD
Organization · China
ANO APE "MARINE INNOVATION CENTER RB DOSAAF OF RUSSIA OF SEVASTOPOL"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY "CHILDREN'S HEALTH COMPLEX "SPUTNIK"
Legal entity · Person of interest · Russia
Don River Shipping JSC
Organization · Russia
Black Pearl Marine LTD
Organization · Moldova
Stream Ship Management FZCO
Organization · United Arab Emirates
Eco Shiping LLC
Organization · Sanction-linked entity · Russia
Kandita Shipping Hk Ltd
Organization · Sanction-linked entity · United Arab Emirates
Blue Water Yachting - FZCO
Organization · United Arab Emirates
Sapang Shipping Inc
Organization · Mauritius
LRO APO "THE YONG GUARD OF THE UNITED RUSSIA"
Legal entity · Person of interest · Ukraine
Sakhalin Passenger Fleet JSC
Organization · Russia
Covart Energy Ltd с/о Rosewood Shipping LLC
Organization · Sanction-linked entity · Russia
H Vogemann Reederei Services GmbH & Co KG
Organization · Germany
Boribo Shipping Corp с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates

Previous
301 - 325 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 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)

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