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Filtered: Hong Kong SAR Ukraine War and Sanctions

Search guide · Data current as of 2025-10-22

Derecttor Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Align Trading Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gifted Peak Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GAFFODIL CO., LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ambra Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Кріус Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
VICTORY LIGHT
Vessel · Maritime detention · Shadow fleet · Person of interest · Hong Kong SAR · Panama
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
STAR FOREST
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Djibouti · Greece · Hong Kong SAR · Marshall Islands · Panama
國豐海運有限公司
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sino Ship Management Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Selena Lively Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Гонконг Ханіан Шипінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Хайтера Ком’юнікейшнз Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Хуіхай Гонконг Шиппінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hongkong Yaqing Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
CERES SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Am Asia M6 Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Fine Sanmata Shipping Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Liberia

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Topics

58Person of interest 48Sanctioned entity 27Shadow fleet 26Export controlled 4Maritime detention 4Sanction-linked entity

Data sources

58Ukraine War and Sanctions 44US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 26Taiwan Strategic High-Tech Commodities Entity List 26US SAM Procurement Exclusions 18UK FCDO Sanctions List 16PermID Open Data 16Ukraine NSDC State Register of Sanctions 14Tokyo MoU Port State Control Inspections 13Swiss SECO Sanctions/Embargoes

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Countries

58Hong Kong SAR 31China 21Panama 13Liberia 9Marshall Islands 8Singapore 7Comoros 4Barbados 4Cook Islands 4Greece

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