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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

Prominent Shipmanagement Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Haima Shipping Limited
Organization · Sanctioned entity · Seychelles
Donskyi derzhavnyi tekhnichnyi universytet
Company · Sanctioned entity · Russia
Thea Stewart LTD
Organization · Sanction-linked entity · Hong Kong SAR China
Erst Group Ltd
Organization · Sanction-linked entity · Seychelles
GESSI MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
WORTHALIANCE LIMITED
Organization · Sanctioned entity · Marshall Islands
LUSEIA MARINE SERVICES CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Angat Shipping Inc
Organization · Mauritius
Trans See Inc
Organization · Sanction-linked entity · India
Shanghai Legendary Ship Management Co Ltd
Organization · Sanctioned entity · China
Green Polymer Plast Llc
Organization · Georgia
Derecttor Company Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Atbara Maritime Corp
Organization · Sanction-linked entity · Seychelles
Coastalcrest Shipping Ltd
Organization · Sanction-linked entity · Antigua & Barbuda
Stream Ship Management FZCO
Organization · Sanctioned entity · United Arab Emirates
Sunne Co Ltd
Organization · China
Strategic Grain Management Llc
Organization · United Arab Emirates
Mercury Llc
Organization · Russia
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "VOLGOGRAD STATE TECHNICAL UNIVERSITY"
Company · Sanctioned entity · Russia
OST Shipmanagement SRL
Organization · Moldova
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Azia Shipping Company LLC
Company · Sanctioned entity · Russia
CERES SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
INAYA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · Pakistan

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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