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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

Kylo Shipping Inc
Organization · Marshall Islands
Sanin Yuri Sergeevich
Organization · Russia
Guangdong Nan Feng Shipping Co
Organization · Sanction-linked entity · China
Crestwave Maritime LTD
Organization · Türkiye
Delta Shipping LLC
Organization · Sanction-linked entity · Russia
SCF TM LTD
Organization · Russia
Lubov Maritime Ltd с/о Azov-Don Shipping Company LLC
Organization · Russia
Star Maritime & Trading Inc
Organization · Sanction-linked entity · Türkiye
Agya Maritime LTD с/о Atos Remote Solutions
Organization · Sanction-linked entity · India
Bstls Shipping LLC
Organization · Azerbaijan
Onn Denizcilik ve Danismanlik LTD
Organization · Türkiye
LIMITED LIABILITY COMPANY CHILDREN'S HEALTH CAMP "GORNY KLYUCH"
Legal entity · Person of interest · Russia
Glimmer Shipping HK LTD c/о Stream Ship Management FZCO
Organization · United Arab Emirates
Laliya Shipping Corp с/о Vaigai Lines Inc
Organization · United Arab Emirates
Alya Marine SDN BH
Organization · Malaysia
CRIMEAN REGIONAL PUBLIC ORGANIZATION CHILDREN'S AND YOUTH MILITARY-PATRIOTIC CLUB "IRBIS"
Legal entity · Person of interest · Ukraine
Winocean Management LTD
Organization · Hong Kong SAR China
ALPHA LLC
Organization · Russia
PJSC Sakhalin Shipping Company
Organization · Sanction-linked entity · Russia
Gessi Maritime Corp
Organization · Seychelles
Algae Ship Charter FZCO
Organization · United Arab Emirates
Belcanto Holdings Ltd с/о Exclusive Yacht Management Inc
Organization · Sanction-linked entity · United States
ANO FOR SUPPORT AND DEVELOPMENT OF YOUTH "YUG MOLODOY"
Legal entity · Person of interest · Ukraine
ANO RС "MTC "VARYAG"
Legal entity · Person of interest · Ukraine
Marine Guardian Shipmanagement
Organization · Azerbaijan

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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