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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

Agusan Shipping INC
Organization · Mauritius
Sun Maritime & Trading Inc с/о Sand Gemi Isletmeciligi AS
Organization · Türkiye
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Moscow State Technical University Named After NE Bauman
Company · Sanctioned entity · Russia
Publichno-pravova kompaniia "Fond rozvytku terytorii"
Company · Sanctioned entity · Russia
CFU Shipping Co Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Strong Roots Provider NV
Organization · Sanctioned entity · Suriname
Zakryte aktsionerne tovarystvo Molodizhnyi ozdorovcho-kulturnyi kompleks "Cheromushky"
Company · Sanctioned entity · Russia
Changtai Shipping Limited
Company · Sanctioned entity · Marshall Islands
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarytsyne ozero"
Company · Sanctioned entity · Russia
ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION "ALL-RUSSIAN STUDENT RESCUE CORPS"
Company · Sanctioned entity · Russia
SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
Organization · Sanctioned entity · China
Blahodiinyi fond "Chas dopomahaty"
Company · Sanctioned entity · Russia
Davina Shipping Inc
Organization · Sanctioned entity · Marshall Islands
Zahalnorosiiskyi hromadskyi rukh spryiannia patriotychnomu ta sportyvnomu vykhovanniu hromadian "Zdorova Vitchyzna"
Company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Sanctioned entity · Russia
Asotsiatsiia volonterskykh tsentriv
Company · Sanctioned entity · Russia
Engen Management NV
Organization · Sanctioned entity · Suriname
Radiating World Shipping Services LLC
Organization · Sanctioned entity · United Arab Emirates
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
Avtonomna nekomertsiina orhanizatsiia "Ahentstvo stratehichnykh initsiatyv z prosuvannia novykh proiektiv"
Company · Sanctioned entity · Russia
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
LLC "NIKEA"
Company · Sanctioned entity · Russia
Federal State Budgetary Institution Marine Rescue Service
Organization · Sanctioned entity · Russia
Oboronlogistika OOO
Company · Sanctioned entity · 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 2Research Organizations Registry 2DPRK Reports 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Iran UANI Business Registry

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Search in: Ukraine War and Sanctions