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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions PermID Open Data

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

Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
Umbra Navi Ship Management Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
Austinship Management Private Limited
Company · Debarred entity · Sanctioned entity · India
Eco Max FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Streymoy Shipping Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia · Russia
國豐海運有限公司
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Куб Вентурес Шипінг Са
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Луле Ван Сервісес Інк
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia
Чен Шиппінг І Трейдер Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · Seychelles
Морська Корпорація Тагабо
Company · Debarred entity · Export controlled · Sanctioned entity · Seychelles
Loengo Shipping & Trader Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Seychelles
Changtai Shipping Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
BSM Marine Limited Liability Partnership
Company · Debarred entity · Sanctioned entity · India
Ocean Waters Maritime Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Seychelles
Lightship Management Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Double Harmony Marine Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Seychelles
Aquaquasar Holding Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Antigua and Barbuda
Celia Armas Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Jetee Co., Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
EUNOMIA LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
Gabbaro Ship Services Pvt Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · India
HERA GAM LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Britney Ryder Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Anbo Shipping PTE. LTD.
Company · Debarred entity · Sanctioned entity · Greece · Liberia · Singapore
Zara Shipholding Co
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India

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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

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Search in: Ukraine War and Sanctions