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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2024-12-28

Stanley Navigation Inc с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
ANO "SHKOLA BUDUSHCHIKH KOMANDIROV"
Legal entity · Person of interest · Ukraine
Solston Shipping Ltd-bze п/о Dean & Waters Ltd
Organization · Sanction-linked entity · United Kingdom
Double Harmony Marine Corp
Organization · Seychelles
Cuper Marine LTD с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
White Tankers Gemi Islet
Organization · Türkiye
PO "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · Person of interest · Ukraine
Obl-shipping LLC
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "PROMETEY"
Legal entity · Person of interest · Ukraine
SO-CALLED "ADMINISTRATION OF THE CITY OF KHARTSYZSK"
Legal entity · Person of interest · Ukraine
ANO "STRANA 7YA"
Legal entity · Person of interest · Russia
Rocca International Ltd с/о Atos Remote Solutions
Organization · Sanction-linked entity · India
Hunan Shipping Inc с/о Ad Astra Shipping Ltd
Organization · Sanction-linked entity · China
Kuban Marine Company LLC
Organization · Russia
MINISTRY OF SOCIAL DEVELOPMENT OF THE MOSCOW REGION
Legal entity · Person of interest · Russia
United Shipping Co LTD
Organization · Russia
BPC Shipmanagement SRL
Organization · Moldova
Iquitos LTD
Organization · Sanction-linked entity · United Arab Emirates
Petrotanker LTD
Organization · Russia
Transpetrochart LLC
Organization · Sanction-linked entity · Russia
Rahad Maritime Corp
Organization · Seychelles
russia govt Novorossiysk
Organization · Russia
SBIHRC "CHILDREN'S HOME "YOLOCHKA"
Legal entity · Person of interest · Ukraine
Margao Marine Solutions OPC
Organization · India
Pacificdock LTD с/о Eco Max FZE
Organization · Sanction-linked entity · United Arab Emirates

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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 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 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