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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2026-02-23

Company
Company · Person of interest · Sanction-linked entity
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
Акціонерне товариство "Уфимське науково- виробниче підприємство "Молнія"
Company · Person of interest · Sanction-linked entity · Russia
NORTHSEA I
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Gabon · Liberia · Malta · Türkiye
MARMEA
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Malta
MV MARIA GS
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
THE SO-CALLED "STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA "BLACK SEA UNDERWATER RESEARCH CENTRE"
Company · Person of interest · Sanction-linked entity · Russia
Lumen Ship Management FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Державна бюджетна установа "Республіки Крим" "Бахчисарайський історико-культурний і археологічний музей-заповідник"
Company · Person of interest · Sanction-linked entity · Russia
LIDA
Vessel · Maritime detention · Person of interest · Sanction-linked entity · Greece · Russia
ATMOS
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Greece · Liberia · Panama · Palau
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
AARZ – BRANCH OF JSC ODK-SERVICE
Legal entity · Person of interest · Sanction-linked entity · Russia
KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
White Agate Marine Spc
Company · Person of interest · Sanction-linked entity · Oman
LIBERTY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
LAVRENTIOS
Vessel · Person of interest · Sanction-linked entity · Belize · Greece · Russia
ASLAN KHADARCEV
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
KOYSUG
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
OLEG PERVAK
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
BETA
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Palau · Russia
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
GARMONIA
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
TRUVOR
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Russia

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Topics

905Person of interest 905Sanction-linked entity 14Shadow fleet 3Maritime detention 1Bank

Data sources

905Graph-based entity tagging 905Ukraine War and Sanctions 178UK FCDO Sanctions List 32Tokyo MoU Port State Control Inspections 10Black Sea MoU Detention List 10Russian Unified State Register of Legal Entities 8Tokyo MoU Detention List 3Ukraine NSDC State Register of Sanctions 2Legal Entity Identifier (LEI) Reference Data 1Abuja MoU Port State Control Inspections

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Countries

194Russia 125Seychelles 105Marshall Islands 100Hong Kong SAR 44Liberia 34United Arab Emirates 24Panama 23Saint Kitts and Nevis 13China 11India

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