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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

Lurssen yacht management Gmbh
Organization · Germany
Chernikov Y
Organization · Russia
Lng Delta Shipping PTE LTD с/o White Fox Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
Tansley Trading LTD
Organization · Sanction-linked entity · United States
ANO VE "YALTINSKAYA AS CRРO DOSAAF"
Legal entity · Person of interest · Ukraine
FEDERAL STATE-FUNDED EDUCATIONAL INSTITUTION "RUSSIAN CHILDREN`S CENTER "ALYYE PARUSA"
Legal entity · Person of interest · Ukraine
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE LUGANSK PEOPLE'S REPUBLIC
Legal entity · Person of interest · Ukraine
HS HAI II LTD
Organization · Sanction-linked entity · Liberia
Bubble Marine Inc
Organization · Seychelles
LIMITED LIABILITY COMPANY "ZHEMCHUZHINA"
Legal entity · Person of interest · Ukraine
Region Express Tanker LLC
Organization · Sanction-linked entity · Russia
Scf Management Serv-cyp
Organization · Cyprus
Campana Shipping Inc
Organization · Mauritius
Sergeevich/Grigoryevna с/о Sanin Yuri Sergeevich
Organization · Russia
Guanyin Shipping & Marine
Organization · India
CHARITABLE FOUNDATION BLAGOTVORITELNYI FOND POMOSHCHI DETIAM DONBASSA
Legal entity · Person of interest · Russia
SEVASTOPOL REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC ORGANIZATION "YOUNG GUARD OF UNITED RUSSIA"
Legal entity · Person of interest · Ukraine
Celestine Navigation Inc с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
KSN Shipmanagement SRL
Organization · Moldova
Durbeen Navigation LTD с/о Northpole Marine Premalya
Organization · Sanction-linked entity · India
russia govt
Organization · Sanction-linked entity · Russia
THE SO-CALLED "FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY"
Legal entity · Person of interest · Ukraine
Aston Shiptrade Corp с/о Krechet LLC
Organization · Russia
Yuzhmorgeologiya JSC
Organization · Sanction-linked entity · Russia
Zenit
Organization · Russia

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Topics

195Sanction-linked entity 162Person of interest 147Sanctioned entity 2Public listed company 1Trade risk

Data sources

744Ukraine War and Sanctions 195Graph-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