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Search guide · Data current as of 2025-05-11

VTB Capital Russia & CIS Equity Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
Naha Rasha Limited
Organization · Sanctioned entity · Cayman Islands
Daksha
Vessel · Sanctioned entity · Hong Kong SAR · Comoros · Cayman Islands · Panama
KYLO
Vessel · Person of interest · Cook Islands · Cyprus · Germany · Italy · Comoros · Cayman Islands · Panama
CORUS
Vessel · Person of interest · Italy · Comoros · Cayman Islands · Panama
FLYING FOX
Vessel · Person of interest · Germany · Cayman Islands · Malaysia
Madame Gu
Vessel · Sanctioned entity · Cayman Islands
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
OCEAN PERI
Vessel · Person of interest · Cayman Islands · Palau
RANGLER
Vessel · Person of interest · Bahamas · Cameroon · Cayman Islands · Liberia · Norway
HS Atlantica
Vessel · Sanctioned entity · Guinea · Cayman Islands · Liberia · Marshall Islands · Eswatini

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Topics

9Person of interest 5Sanctioned entity 2Public listed company 2Sanction-linked entity

Data sources

9Ukraine War and Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK FCDO Sanctions List 1Ukraine NSDC State Register of Sanctions

Countries

12Cayman Islands 3Comoros 3Panama 2Germany 2Italy 2Liberia 2Malaysia 1Bahamas 1Cook Islands 1Cameroon

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