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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

Navis marine Ltd с/о Lurssen yacht management Gmbh
Organization · Sanction-linked entity · Germany
Remote Marine Terminal LLC
Organization · Russia
SO-CALLED "ADMINISTRATION OF BUDYONIVSKIY DISTRICT OF DONETSK CITY"
Legal entity · Person of interest · Ukraine
Petrotrans LLC
Organization · Sanction-linked entity · Russia
Quinn Ltd с/о Derecttor Co Ltd
Organization · Sanction-linked entity · China
Celestial Bliss Investments с/о Delnaz Ship Management Sdn Bhd
Organization · Sanction-linked entity · Malaysia
Ealink Shipping LTD с/о Atos Remote Solution
Organization · Sanction-linked entity · India
Sandoy Shipping Ltd с/о Oil Tankers Scf Mgmt FZCO
Organization · Sanction-linked entity · United Arab Emirates
Runfeng Shipmanagement Co LTD
Organization · China
Beacon Ship Management
Organization · India
Virtue Navis Shipmanagement
Organization · Kazakhstan
Diana Maria HK Maritime LTD с/о Traveler Shipping LLC
Organization · Russia
Varuna Ship Management
Organization · India
HS Sensus LTD
Organization · Sanction-linked entity · Liberia
Mariner Enterprises Inc
Organization · United Arab Emirates
Hemsworth Logistics FZE
Organization · Sanction-linked entity · United Arab Emirates
Traveler Shipping LLC
Organization · Russia
AC Volga LLC
Organization · Russia
Wavewhisper Shipping LTD
Organization · Antigua & Barbuda
Libra Shipping Corp с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Atos Remote Solution
Organization · India
PUBLIC ORGANIZATION "UNION OF VETERANS OF AFGHANISTAN OF THE DONETSK PEOPLE'S REPUBLIC"
Legal entity · Person of interest · Ukraine
Davao Shipping Inc
Organization · Mauritius
SO-CALLED "ADMINISTRATION OF THE CITY OF DOKUCHAYEVSK"
Legal entity · Person of interest · Ukraine
Purana Navigation Ltd с/о Alqutb Alshamali Marine Services LLC
Organization · Sanction-linked entity · United Arab Emirates

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Topics

207Sanction-linked entity 162Person of interest 147Sanctioned entity 2Public listed company 1Trade risk

Data sources

774Ukraine War and Sanctions 207Graph-based entity tagging 93US OFAC Specially Designated Nationals (SDN) List 93US Trade Consolidated Screening List (CSL)74Russian Unified State Register of Legal Entities (as at Jan 1, 2022)66Ukraine NSDC State Register of Sanctions 59US SAM Procurement Exclusions 39UK FCDO Sanctions List 29PermID Open Data 18UK HMT/OFSI Consolidated List of Targets 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 15Belgian Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 15Swiss SECO Sanctions/Embargoes 10Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 9Japan Economic Sanctions and List of Eligible People 7OpenCorporates 4EU Sanctions Map 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Council Official Journal Sanctioned Entities 2Legal Entity Identifier (LEI) Reference Data 2DPRK Reports 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry

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Search in: Ukraine War and Sanctions