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Search guide · Data current as of 2025-06-16

Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Billions No. 18
Vessel · Sanctioned entity · Mongolia · Panama · Palau
Hana
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · Gambia · Saint Kitts and Nevis · Marshall Islands · Mongolia · Tanzania

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Topics

3Sanctioned entity 1Disqualified 1Public listed company 1Trade risk 1Bank 1Person of interest

Data sources

3EU Sanctions Map 3UK FCDO Sanctions List 2Swiss SECO Sanctions/Embargoes 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK HMT/OFSI Investment Bans

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Countries

3Mongolia 1China 1Germany 1Gabon 1United Kingdom 1Gambia 1India 1Saint Kitts and Nevis 1Kazakhstan 1Marshall Islands

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