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Filtered: China Ukraine War and Sanctions

Search guide · Data current as of 2025-10-11

Qilin Shipping Ltd
Company · Person of interest · China · Panama
Peace Shipmanagement Co Ltd
Company · Person of interest · Sanction-linked entity · China
Munne Co Ltd, Columba Ltd
Company · Person of interest · Sanction-linked entity · China
Suntun Management Ltd
Company · Person of interest · China · Marshall Islands
Estrella Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
Hunan Shipping Inc
Company · Person of interest · Sanction-linked entity · China
Sagittarius Marine LTD-MAI
Company · Person of interest · Sanction-linked entity · China
Blue Venice Shipping Inc
Company · Person of interest · Sanction-linked entity · China
Bai Sha Hu Shipmanagement Co
Company · Person of interest · Sanction-linked entity · China
Long ji Shan Shipmanagement Co Ltd
Company · Person of interest · China
Stellar Ocean Ltd
Company · Person of interest · Sanction-linked entity · China
Tai Shan Yong Heng Shipmgmt
Company · Person of interest · Sanction-linked entity · China
Nangle Jilli Ltd
Company · Person of interest · Sanction-linked entity · China
Ad Astra Shipping Ltd
Company · Person of interest · Sanction-linked entity · China
Qi Xia Shan Shipmanagement Co
Company · Person of interest · Sanction-linked entity · China
Xinjiang International Industrial Co Ltd
Company · Person of interest · Sanction-linked entity · China
Thanda Aye Shipping Ltd
Company · Person of interest · Sanction-linked entity · China
Missoni Co Ltd
Company · Person of interest · Sanction-linked entity · China
Bo Hang Maritime Ltd
Company · Person of interest · Sanction-linked entity · China
Cormorantay Co Ltd
Company · Person of interest · China · Hong Kong SAR
Savannah Naia Ltd
Company · Person of interest · Sanction-linked entity · China
Polly Robbin Ltd
Company · Person of interest · Sanction-linked entity · China
Garden Domain Ltd
Company · Person of interest · Sanction-linked entity · China
SHANGHAI RAINBOW SHIPPING CO,.LTD
Company · Person of interest · China
Skyrocket Trading Ltd
Company · Person of interest · Sanction-linked entity · China

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Topics

208Person of interest 60Sanctioned entity 58Sanction-linked entity 34Export controlled 5Shadow fleet 1Disqualified

Data sources

208Ukraine War and Sanctions 58Graph-based entity tagging 55US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 35UK FCDO Sanctions List 33Taiwan Strategic High-Tech Commodities Entity List 31Tokyo MoU Port State Control Inspections 21Ukraine NSDC State Register of Sanctions 15PermID Open Data

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Countries

208China 49Hong Kong SAR 13Marshall Islands 10Panama 8Russia 7Liberia 4Guyana 2Greece 1Antigua and Barbuda 1Barbados

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