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Filtered: United Kingdom Person of interest Graph-based entity tagging

Search guide · Data current as of 2025-08-02

Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Andrey Yakunin
Person · Person of interest · Close Associate · Sanction-linked entity · United Kingdom · Russia
BALTIC LEADER
Vessel · Person of interest · Sanction-linked entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
SMP ARKHANGELSK
Vessel · Person of interest · Sanction-linked entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia

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Topics

4Person of interest 3Sanction-linked entity 2Close Associate 1Disqualified 1Sanctioned entity

Data sources

4Graph-based entity tagging 2ACF List of War Enablers 2Ukraine War and Sanctions 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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Countries

4United Kingdom 4Russia 2Germany 2Isle of Man 1Cyprus 1Gibraltar 1Liberia 1Netherlands

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