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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2025-08-08

Septala Navigation Ltd
Organization · Sanction-linked entity · United Arab Emirates
TPP NF
Legal entity · Person of interest · Sanction-linked entity
HOMEOWNERS ASSOCIATION UNION
Legal entity · Person of interest · Sanction-linked entity
Tunasan Shipping Inc
Organization · Sanction-linked entity · Mauritius
JOINT-STOCK COMPANY TEST AND CERTIFICATION CENTER OF THE VORONEZH AVIATION CLUSTER
Legal entity · Person of interest · Sanction-linked entity
Volimar Shipping Co Ltd
Organization · Sanction-linked entity · Singapore
Bicol Shipping Inc
Organization · Sanction-linked entity · Mauritius
Sandoy Shipping Ltd
Organization · Sanction-linked entity · United Arab Emirates
JOINT STOCK COMPANY "SPECIAL DESIGN BUREAU OF MECHANICAL ENGINEERING"
Legal entity · Person of interest · Sanction-linked entity · Russia
Investkonsalting LLC
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY AVIASTAR CONSTRUCTION AND ASSEMBLY DEPARTMENT
Legal entity · Person of interest · Sanction-linked entity
Hengrong Shipping Ltd
Organization · Sanction-linked entity · Marshall Islands
Castellario Shipping HK Ltd
Organization · Sanction-linked entity · United Arab Emirates
Zinnia International Co
Organization · Sanction-linked entity · India
Hunan Shipping Inc
Organization · Sanction-linked entity · China
Alexandria Seaways Ltd
Legal entity · Sanction-linked entity · United Arab Emirates
JOINT STOCK COMPANY AVIAPROMSTROY
Legal entity · Person of interest · Sanction-linked entity
Bm-flot LLC
Organization · Sanction-linked entity · Russia
S. KUZNETSOV
Vessel · Person of interest · Sanction-linked entity · Antigua and Barbuda · Germany · Russia
ASKO IO
Legal entity · Person of interest · Sanction-linked entity
Omi Lines Inc
Organization · Sanction-linked entity · Marshall Islands
Hs Mona Ltd
Organization · Sanction-linked entity · Liberia
LIMITED LIABILITY COMPANY SANATORIUM FRUNZENETS
Legal entity · Person of interest · Sanction-linked entity
West Maritime Services Trading
Organization · Sanction-linked entity · Saint Kitts and Nevis
LIMITED LIABILITY COMPANY "AUTOMATIC SYSTEMS"
Legal entity · Person of interest · Sanction-linked entity

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Topics

666Sanction-linked entity 181Person of interest

Data sources

666Graph-based entity tagging 666Ukraine War and Sanctions 88UK FCDO Sanctions List 5Russian Unified State Register of Legal Entities 3Black Sea MoU Detention List 2Tokyo MoU Detention List 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

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

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