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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

Yugo Shipping Ltd с/о Avebury Shipmanagment LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Peninsular Maritime India PVT
Organization · India
Ushba Shipping LTD
Organization · Hong Kong SAR China
Lufindo Holding LTD с/о Ravel Ship Management Pvt Ltd
Organization · India
Shunxiang Ship Management Ltd
Organization · China
Lobelia Transport LTD с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Argonaut Fleet Services LTD
Organization · Hong Kong SAR China
Shangdi Marine Management
Organization · India
Hayley Kim LTD
Organization · China
Asia Affluence LTD с/о Gaffodil Co Ltd
Organization · China
Shantal Navigation Corp с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Blueshark Shipping PTE LTD
Organization · Singapore
Oceancraft Holdings LTD
Organization · United Arab Emirates
Gatsby Enterprises LTD
Organization · Türkiye
Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Ji Xiang Shipmanagement Co LTD
Organization · China
Reya Marine Corp с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Xing He Martime LTD
Organization · India
Drini Shipping Inc
Organization · United Arab Emirates
Nemesia Marine Inc с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Sand Gemi Isletmeciligi AS
Organization · Türkiye
Godavari Ship Management OPC
Organization · India
Datun Shipping LTD
Organization · China
Fletado Shipping LTD с/о Argonaut Fleet Services LTD
Organization · Hong Kong SAR China
Virgo Shipowner Inc
Organization · Liberia

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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