Search

Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions PermID Open Data

Search guide · Data current as of 2026-01-22

Avision Shipping Services Pvt Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · India
Covart Energy Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Artvin Maritime and Trade Limited Company
Company · Debarred entity · Sanctioned entity · Türkiye
Hongkong Yaqing Shipping Co Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Лагосмарин Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Oil Tankers (SCF) Management
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY HORIZON AERO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Гонконг Ханіан Шипінг Ко Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Merluza Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Sino Ship Management Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Oceanlink Maritime DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Skyhart Management Services Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
SYMI SHIPPING COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia
Хуіхай Гонконг Шиппінг Ко Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sao Viet Petrol Transportation Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Vietnam
DRACO BUREN SHIPPING PTE. LTD.
Company · Debarred entity · Sanctioned entity · Singapore
Ambra Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Selena Lively Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lumber Marine Sa
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Lepus Sai Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Wanta Shipping L.L.C-FZ
Company · Debarred entity · Sanctioned entity · United Arab Emirates
INAYA SHIP MANAGEMENT (PVT) LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Beratex Group Limited
Company · Debarred entity · Sanctioned entity · Seychelles

Previous
251 - 275 of 340
Next

Topics

340Person of interest 340Sanctioned entity 318Debarred entity 238Export controlled 47Disqualified 34Public listed company 3Trade risk 1Bank

Data sources

340PermID Open Data 340Ukraine War and Sanctions 327US Trade Consolidated Screening List (CSL)317US SAM Procurement Exclusions 311US OFAC Specially Designated Nationals (SDN) List 259Ukraine NSDC State Register of Sanctions 226Russian Unified State Register of Legal Entities 226Taiwan Strategic High-Tech Commodities Entity List 181Swiss SECO Sanctions/Embargoes 150EU Council Official Journal Sanctioned Entities

Show all...

Search OpenSanctions

Search in: Ukraine War and Sanctions