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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 2025-08-14

LAVRENTIOS
Vessel · Person of interest · Sanction-linked entity · Belize · Greece · Russia
Camellia Jackson Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Reya Marine Corp
Organization · Sanction-linked entity · United Arab Emirates
Manuka Shipping Ltd
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY UZMEN
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY "KAMZ - HUNTING"
Legal entity · Person of interest · Sanction-linked entity
ZAKAMSK
Vessel · Person of interest · Sanction-linked entity · Comoros · Russia
JOINT STOCK COMPANY UNITED AIR TRANSPORTATION AGENCY OF AIR TRAFFIC
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY PROMSTROIZAKAZCHIK
Legal entity · Person of interest · Sanction-linked entity
Yuzhmorgeologiya JSC
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY SIMTRANS
Legal entity · Person of interest · Sanction-linked entity
Cuper Marine Ltd
Organization · Sanction-linked entity · United Arab Emirates
Petrotrans LLC
Organization · Sanction-linked entity · Russia
Gelendzhgic
Vessel · Person of interest · Sanction-linked entity · Russia
Iquitos Ltd
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY AVIAKOMPOZIT
Legal entity · Person of interest · Sanction-linked entity
Dafne Line Shipping Co Ltd
Organization · Sanction-linked entity · Russia
SAP
Legal entity · Person of interest · Sanction-linked entity
Tessa Shipping Inc
Organization · Sanction-linked entity · Ukraine
Ksj Holdings Ltd
Organization · Sanction-linked entity · India
Fsue Rosmorport
Organization · Sanction-linked entity · Russia
Iriga Maritime SA
Organization · Sanction-linked entity · Russia
Roxlane Corp Ltd
Organization · Sanction-linked entity · Monaco
LIMITED LIABILITY COMPANY BOARDING HOUSE AVIATOR
Legal entity · Person of interest · Sanction-linked entity
Robin Marine Co
Organization · Sanction-linked entity · Türkiye

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Topics

665Sanction-linked entity 182Person of interest 1Bank 1Close Associate 1Sanctioned entity

Data sources

666Graph-based entity tagging 666Ukraine War and Sanctions 94UK FCDO Sanctions List 7Russian Unified State Register of Legal Entities 3Black Sea MoU Detention List 3Tokyo MoU Detention List 2Russian National Settlement Depository (NSD, ISIN Assignment)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes

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Countries

151Russia 103United Arab Emirates 58Seychelles 45China 42India 39Hong Kong SAR 18Liberia 17Türkiye 13Marshall Islands 11Mauritius

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Search in: Ukraine War and Sanctions