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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

River Sea Management Co Ltd
Organization · Russia
Prominent Shipmanagement LTD
Organization · Hong Kong SAR China
Perol Shipmanagement LTD с/о Dream Island Shipping LLC
Organization · Azerbaijan
Ketee Сo LTD
Organization · China
Boreray Shipping LTD с/о Matias Ship Management LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Marine Ferry Lines Vanino
Organization · Sanction-linked entity · Russia
Anchor Elite Shipmanagement
Organization · Azerbaijan
Fuxi Shipping & Marine
Organization · India
Almuhit Alhadi Marine Services LLC
Organization · United Arab Emirates
Ocean Waters Maritime Corp с/о Dream Island Shipping LLC
Organization · Sanction-linked entity · Azerbaijan
Bicol Shipping Inc
Organization · Sanction-linked entity · Mauritius
REGIONAL PUBLIC ORGANIZATION OF AIRBORNE TROOPS VETERANS "SOYUZ DESANTNIKOV KRYMA"
Legal entity · Person of interest · Ukraine
Septala Navigation LTD с/о Alqutb Alshamali Marine Services LLC
Organization · Sanction-linked entity · United Arab Emirates
Anahita Shipping LTD
Organization · British Virgin Islands
Meegaman Maritime PVT LTD
Organization · Mauritius
Whip Marine Inc
Organization · Seychelles
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "POBEDA"
Legal entity · Person of interest · Ukraine
Kat Dennings LTD с/о Coureage Co LTD
Organization · China
HCC Shipmanagement Inc. п/o Adel Ship Management SRL
Organization · Moldova
Ns Bravo Shipping Inc с/о Stream Ship Management FZCO
Organization · Sanction-linked entity · United Arab Emirates
Algae Marine Inc
Organization · Sanction-linked entity · Seychelles
West Maritime Services Trading
Organization · Sanction-linked entity · St. Kitts & Nevis
Irasia Maritime Co Ltd
Organization · Greece
Oriental Carriers Co с/о South Fleet Ltd
Organization · Sanction-linked entity · Russia
SO-CALLED "ADMINISTRATION OF THE CITY OF TOREZ"
Legal entity · Person of interest · Ukraine

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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