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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Ukraine War and Sanctions

Search guide · Data current as of 2025-05-20

LIMITED LIABILITY COMPANY AVIASTAR-TRAINING CENTER
Legal entity · Person of interest · Sanction-linked entity
Evelit Navigation Ltd
Organization · Sanction-linked entity · United Arab Emirates
Pharos Seaways
Organization · Sanction-linked entity · United Arab Emirates
Kandita Shipping HK Ltd
Organization · Sanction-linked entity · United Arab Emirates
Agya Maritime Ltd
Organization · Sanction-linked entity · India
SOYUZ TPP VS (IO)
Legal entity · Person of interest · Sanction-linked entity
JSC Gtlk
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "KAMZ-ENERGO"
Legal entity · Person of interest · Sanction-linked entity
LEXI
Vessel · Person of interest · Sanction-linked entity · Cameroon · Germany · Marshall Islands · Panama · Samoa
Lng Alpha Shipping Pte Ltd
Organization · Sanction-linked entity · United Arab Emirates
Sk Ladoga LLC
Organization · Sanction-linked entity · Russia
Maisie Ltd
Organization · Sanction-linked entity · China
Wilma Shipping Inc
Organization · Sanction-linked entity · India
Demeter Ble Ltd
Organization · Sanction-linked entity · China
Summit Streamline Inc
Organization · Sanction-linked entity · Panama
OJSC "Northern Shipping Company"
Organization · Sanction-linked entity · Russia
East Wise Hong Kong Ltd
Organization · Sanction-linked entity · Hong Kong SAR
ADLER
Vessel · Person of interest · Sanction-linked entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Scf Sakhalin Vessels Ltd
Organization · Sanction-linked entity · Russia
Reposter Shipping Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Quinn Ltd
Organization · Sanction-linked entity · China
Sarswati Shipping Ltd
Organization · Sanction-linked entity · Seychelles
Blansh Transports Inc
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY UAC-ZAKUPKI
Legal entity · Person of interest · Sanction-linked entity · Russia
Rptd Sold Undisclosed Interest
Legal entity · Sanction-linked entity

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Topics

553Sanction-linked entity 183Person of interest 1Close Associate 1Sanctioned entity

Data sources

554Graph-based entity tagging 554Ukraine War and Sanctions 12UK FCDO Sanctions List 3Russian Unified State Register of Legal Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System

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Countries

187Russia 87United Arab Emirates 33China 33India 31Hong Kong SAR 30Seychelles 21Liberia 13Panama 12Marshall Islands 7Mauritius

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Search in: Graph-based entity tagging