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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

Investkonsalting LLC
Organization · Sanction-linked entity · Russia
ANO "CМРЕ "YEVPATORIYSKIY DESANT"
Legal entity · Person of interest · Ukraine
TTM Shipping LLC
Organization · Russia
Sigma Navigation Corp с/о Invest Fleet Ltd
Organization · Sanction-linked entity · United Arab Emirates
JSC GTLK
Organization · Sanction-linked entity · Russia
Shang Shipping LTD
Organization · Hong Kong SAR China
Ns Antarctic Shipping Inc с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
Rosshipcom JSC
Organization · Russia
Rosewood Shipping LLC
Organization · Sanction-linked entity · Russia
GUANGDONG YAQING SHIPPING CO
Organization · China
Ethereal Harbor Corp
Organization · Seychelles
Swissmarlo Ltd с/о Atos Remote Solutions
Organization · Sanction-linked entity · India
Zenith Shipping INC-SEY
Organization · Seychelles
ANO "MPC "SATURN"
Legal entity · Person of interest · Ukraine
Zelitiko Shipping Co Ltd
Organization · Sanction-linked entity · United Arab Emirates
Levant Fleet Ltd
Organization · United Kingdom
Carmi Tanker LTD с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Enchanted Echo Corp
Organization · Seychelles
Anshula Ship Management
Organization · India
ALL-RUSSIAN PUBLIC STATE ORGANIZATION "VOLUNTARY SOCIETY FOR ASSISTANCE TO THE ARMY, AVIATION AND NAVY OF RUSSIA"
Legal entity · Person of interest · Russia
East Focus Hong Kong LTD с/о Prominent Shipmanagement LTD
Organization · Hong Kong SAR China
SO-CALLED "ADMINISTRATION OF THE SOVETSKY DISTRICT OF MAKEYEVKA CITY"
Legal entity · Person of interest · Ukraine
Seasphere Dynamics FZE
Organization · United Arab Emirates
Vadimovich SD
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY CHILDREN'S SANATORIUM AND HEALTH COMPLEX "ZHEMCHUZHINA"
Legal entity · Person of interest · Russia

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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