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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

Artvin Denizcilik Ve Ticaret
Organization · Sanction-linked entity · Türkiye
Buxus Seaway LTD
Organization · Sanction-linked entity · United Arab Emirates
Fulda Shipping Co
Organization · India
Eastern Euro Ship Management (OPC) Pvt Ltd
Organization · India
Atbara Maritime Corp
Organization · Sanction-linked entity · Seychelles
Danika Robert LTD
Organization · Sanction-linked entity · China
Sunne Co LTD
Organization · China
Guanyang Shipping Shanghai Co
Organization · China
Katiuska Marine LTD
Organization · Hong Kong SAR China
Alfa-Leasing LLC
Organization · Sanction-linked entity · Russia
Leasing Company GPB LLC
Organization · Sanction-linked entity · Russia
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE REPUBLIC OF CRIMEA
Legal entity · Person of interest · Ukraine
RB DOSAAF OF RUSSIA OF SEVASTOPOL
Legal entity · Person of interest · Ukraine
Sao Viet Petrol Transportation
Organization · Vietnam
Maple Maritime Solutions FZE
Organization · United Arab Emirates
AUTONOMOUS NON-PROFIT ORGANIZATION "MILITARY-PATRIOTIC CENTER "КORDON TARKHANKUT"
Legal entity · Person of interest · Ukraine
Blaire Charters LTD с/о Algae Ship Charter FZCO
Organization · United Arab Emirates
Crane Marine Contractor LLC
Organization · Russia
Strategic Alliance LTD
Organization · Marshall Islands
Saam Fsu Ltd
Organization · Sanction-linked entity · China
Campana Shipping Inc
Organization · India
ANO APE "RUS NAMED AFTER V.V. PUTIN"
Legal entity · Person of interest · Russia
Anhona Navigation SA
Organization · Sanction-linked entity · United Arab Emirates
Polly Robbin LTD с/o Sunne Co LTD
Organization · Sanction-linked entity · China
Harmony Grove Corp
Organization · Seychelles

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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