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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

Harmony Grove Corporation
Organization · Sanctioned entity · Seychelles
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Organization · Sanctioned entity · United Arab Emirates
Double Harmony Marine Corporation
Organization · Sanctioned entity · Seychelles
United Cargo Fleet LTD
Organization · Russia
Amsha Maritime
Organization · Sanctioned entity · India
GAFFODIL CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Sovcomflot
Company · Sanctioned entity · Russia
Obl-Shipping LLC
Organization · Sanction-linked entity · Russia
Munne Co Ltd
Organization · China
South Fleet Ltd
Organization · Sanction-linked entity · Russia
Alpha LLC
Organization · Sanction-linked entity · Russia
Fu Man Shipping LTD
Organization · Sanction-linked entity · Hong Kong SAR China
Lagosmarine Ltd
Organization · Cyprus
Bstls Shipping LLC
Organization · Azerbaijan
SINO SHIP MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Alhouda Holding Ltd
Organization · Sanction-linked entity · Seychelles
KANGEN MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
SYMI SHIPPING LIMITED
Organization · Sanctioned entity · Liberia
SELENA LIVELY LIMITED
Organization · Sanctioned entity · China
Azov-Don Shipping Co LLC
Organization · Russia
Morong Shipping Inc
Organization · Sanction-linked entity · Mauritius
Frina Express Corporation
Organization · Sanctioned entity · Seychelles
HS Esberg LTD
Organization · Sanction-linked entity · Liberia
Sovfracht JSC
Company · Sanctioned entity · Russia
Fulda Shipping Co
Organization · Sanctioned entity · India · 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 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