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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Graph-based entity tagging

Search guide · Data current as of 2025-05-13

Loukio Shipping Co Ltd
Legal entity · Sanction-linked entity
Lufindo Holding Ltd
Legal entity · Sanction-linked entity
Matros Shevchenko
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
OLAF 1
Vessel · Person of interest · Sanction-linked entity · Comoros · Liberia
Sigma Navigation Corp
Organization · Sanction-linked entity · Russia
Tian Mu Shipping Ltd
Organization · Sanction-linked entity · China
Kazan Shipping Inc
Organization · Sanction-linked entity · Russia
ADLER
Vessel · Person of interest · Sanction-linked entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
ANGARA
Vessel · Person of interest · Sanction-linked entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
JOINT-STOCK COMPANY RAMPORT AERO
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY SKY GATES AIRLINES
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY AGRO-INDUSTRIAL COMPANY "AGRO-INVEST"
Legal entity · Person of interest · Sanction-linked entity
JOINT STOCK COMPANY AVIAPROMSTROY
Legal entity · Person of interest · Sanction-linked entity
ASKO IO
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY "AUTOMATIC SYSTEMS"
Legal entity · Person of interest · Sanction-linked entity
JOINT-STOCK COMPANY RED WINGS
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY RATA
Legal entity · Person of interest · Sanction-linked entity
NON-COMMERCIAL PARTNERSHIP UNION OF AVIATORS WINGS
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY VDM CREDIT
Legal entity · Person of interest · Sanction-linked entity
ASSOCIATION OF HOMEOWNERS ASSOCIATIONS AND HOUSING COOPERATIVES ASSOCIATION
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY YAKHT-CLUB IRKUT
Legal entity · Person of interest · Sanction-linked entity
AVIAPROMTEST LIMITED LIABILITY COMPANY
Legal entity · Person of interest · Sanction-linked entity
NON-PROFIT PARTNERSHIP ECONOMIC SECURITY COUNCIL
Legal entity · Person of interest · Sanction-linked entity
ASSOCIATION OF FORENSIC EXPERTS OF SIBERIA AND THE FAR EAST
Legal entity · Person of interest · Sanction-linked entity
OJSC SKB PA
Legal entity · Person of interest · Sanction-linked entity · Russia

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Topics

554Sanction-linked entity 182Person of interest 1Close Associate 1Sanctioned entity

Data sources

555Graph-based entity tagging 555Ukraine War and Sanctions 11UK FCDO Sanctions List 3Russian Unified State Register of Legal Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System

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Countries

187Russia 87United Arab Emirates 33China 33India 31Hong Kong SAR 30Seychelles 20Liberia 12Marshall Islands 12Panama 7Mauritius

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Search in: Ukraine War and Sanctions