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Filtered: PermID Open Data Ukraine War and Sanctions

Search guide · Data current as of 2025-10-27

Avision Shipping Services Pvt Ltd
Company · Export controlled · Sanctioned entity · India
GRUPPA PROMAVTO
Company · Export controlled · Sanctioned entity · Russia
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Artvin Maritime and Trade Limited Company
Company · Sanctioned entity · Türkiye
Cape Gemi Isletmeciligi AS
Company · Sanctioned entity · Türkiye
Hongkong Yaqing Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Лагосмарин Лімітед
Company · Export controlled · Sanctioned entity · Cyprus
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY HORIZON AERO
Company · Export controlled · Sanctioned entity · Russia
Гонконг Ханіан Шипінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gifted Peak Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SYMI SHIPPING COMPANY
Company · Export controlled · Sanctioned entity · Liberia
Prikladnye Tekhnologii
Company · Export controlled · Sanctioned entity · Russia
Sino Ship Management Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Хуіхай Гонконг Шиппінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
DRACO BUREN SHIPPING PTE. LTD.
Company · Sanctioned entity · Singapore
Skyhart Management Services Private Limited
Company · Export controlled · Sanctioned entity · India
Ambra Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
Sao Viet Petrol Transportation Co Ltd
Company · Export controlled · Sanctioned entity · Vietnam
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Wanta Shipping LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

279Person of interest 279Sanctioned entity 206Export controlled 45Disqualified 30Public listed company 3Debarred entity 3Trade risk 1Bank

Data sources

279PermID Open Data 279Ukraine War and Sanctions 269US Trade Consolidated Screening List (CSL)260US SAM Procurement Exclusions 255US OFAC Specially Designated Nationals (SDN) List 233Ukraine NSDC State Register of Sanctions 205Russian Unified State Register of Legal Entities 198Taiwan Strategic High-Tech Commodities Entity List 160Swiss SECO Sanctions/Embargoes 137EU Council Official Journal Sanctioned Entities

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