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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Sanction-linked entity UK FCDO Sanctions List

Search guide · Data current as of 2025-10-09

KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Polaris Shipmanagement Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR · Marshall Islands
Eastern Euro Ship Management
Company · Person of interest · Sanction-linked entity · India
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India
Stravax Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Vietnam
Tokyo Gemi Isletmeciligi AS
Company · Person of interest · Sanction-linked entity · Türkiye
Mariam Ship Management Service
Company · Person of interest · Sanction-linked entity · India
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Aether Craft Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
Coureage Co Ltd
Company · Person of interest · Sanction-linked entity · China · Greece · Hong Kong SAR · Liberia
Shang Shipping Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR
Invest Fleet Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Russia
KINGS & QUEENS MARITIME CORP
Company · Person of interest · Sanction-linked entity · Seychelles
Shanghai VIII Maritime Co
Company · Person of interest · Sanction-linked entity · Liberia
Zenith Shipping Inc
Company · Person of interest · Sanction-linked entity · Seychelles
BM Flot LLC
Company · Person of interest · Sanction-linked entity · Russia
Peace Shipmanagement Co Ltd
Company · Person of interest · Sanction-linked entity · China
Munne Co Ltd, Columba Ltd
Company · Person of interest · Sanction-linked entity · China
Estrella Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
LUKOIL BUNKER
Company · Person of interest · Sanction-linked entity · Russia
HCC Shipmanagement Inc
Company · Person of interest · Sanction-linked entity · Moldova
Ancora Voyage Ltd
Company · Person of interest · Sanction-linked entity · Seychelles

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Topics

116Person of interest 116Sanction-linked entity

Data sources

116Graph-based entity tagging 116UK FCDO Sanctions List 116Ukraine War and Sanctions 15Tokyo MoU Port State Control Inspections 4Tokyo MoU Detention List 1Black Sea MoU Detention List 1Russian Unified State Register of Legal Entities 1DPRK Reports

Countries

37Seychelles 17China 11United Arab Emirates 11Hong Kong SAR 9India 8Russia 7Marshall Islands 7Mauritius 4Türkiye 4Vietnam

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Search in: Ukraine War and Sanctions