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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2025-04-24

Sea Services Providers NV
Organization · Sanctioned entity · Suriname
LIMITED LIABILITY COMPANY HORIZON AERO
Organization · Sanctioned entity · Russia
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
LLC "NIKEA"
Company · Sanctioned entity · Russia
All Weather Shipping, Trading & Services Pvt Ltd
Organization · India
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
Aklan Shipping Inc
Organization · Sanction-linked entity · Mauritius
Recorship Ltd
Organization · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "RBS Harpiia"
Organization · Sanctioned entity · Russia
STRATIM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Eastern Shipping Inc
Organization · Sanction-linked entity · Seychelles
Blahodiinyi fond Feodora Bolharskoho
Organization · Sanctioned entity · Russia
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
Engen Management NV
Organization · Sanctioned entity · Suriname
Narus Maritime Corp
Organization · Sanction-linked entity · Seychelles
Anchor Elite Shipmanagement
Organization · Azerbaijan
Double Harmony Marine Corporation
Company · Sanctioned entity · Seychelles
Fallon Shipping Company Limited
Organization · Sanctioned entity · Seychelles
Elizario Shipping Inc
Organization · Sanction-linked entity · Mauritius
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
Federalna derzhavna biudzhetna ustanova nauky "Instytut arkheolohiyi Krymu RAN"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
Organization · Sanctioned entity · Russia
Blue Wave Maritime
Organization · India
Marine Solution Pvt Ltd
Organization · Sanctioned entity · Sri Lanka
Supership Management Co Ltd
Organization · Hong Kong SAR

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Topics

309Person of interest 309Sanction-linked entity 238Sanctioned entity 19Export controlled 18Disqualified 1Trade risk

Data sources

1,212Ukraine War and Sanctions 309Graph-based entity tagging 153US Trade Consolidated Screening List (CSL)145US OFAC Specially Designated Nationals (SDN) List 145US SAM Procurement Exclusions 124Ukraine NSDC State Register of Sanctions 121Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49PermID Open Data 44UK FCDO Sanctions List 37Swiss SECO Sanctions/Embargoes 27Canadian Consolidated Autonomous Sanctions List 27EU Council Official Journal Sanctioned Entities 26French National Asset Freezing System 26Monaco National Fund Freezing List 25EU Financial Sanctions Files (FSF)20Belgian Financial Sanctions 20UK HMT/OFSI Consolidated List of Targets 19EU Sanctions Map 19Japan METI Russian List 18UK Companies House Disqualified Directors 17Australian Sanctions Consolidated List 16New Zealand Russia Sanctions 14Japan Economic Sanctions and List of Eligible People 10OpenCorporates 4Russian National Settlement Depository (NSD, ISIN Assignment)3Research Organizations Registry 2Japan METI End User List 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Iran UANI Business Registry

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Search in: Ukraine War and Sanctions