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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

ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Sanctioned entity · Russia
River Sea Management Co Ltd
Legal entity
Munne Co LTD
Legal entity
Onn Denizcilik ve Danismanlik LTD
Legal entity
Arapax LLC
Legal entity
One Moon Marine Services LLC
Legal entity
Vigor Marine Services LLP
Legal entity
Kuban Marine Company LLC
Legal entity
Shanghai Legendary Ship Management Co LTD
Legal entity
Prominent Shipmanagement LTD
Legal entity
Eco Shiping LLC
Legal entity
Tower Shipping Co SA
Legal entity
Baltic Freight Group Ltd
Legal entity
Gas Carriers SCF MGMT FZCO
Legal entity
Ocean Dreams Yachting Services
Legal entity
Watermark Yacht Management
Legal entity
Matias Ship Management LLC-FZ
Legal entity
Stream Ship Management FZCO
Legal entity
Eastern Euro Ship Management (OPC) Pvt Ltd
Legal entity
Derecttor Co Ltd
Legal entity
Azovo/Don Shipping JSC
Legal entity
Eneya LLC
Legal entity
Red Shipping LLC
Legal entity
H Vogemann Reederei Services GmbH & Co KG
Legal entity
Adel Ship Management SRL
Legal entity

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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