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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2026-01-07

JOINT STOCK COMPANY IL SERVICE
Legal entity · Person of interest · Sanction-linked entity
BRANCH OF PJSC UAC – LUKHOVITSKY AVIATION PLANT NAMED AFTER P.A. VORONIN
Legal entity · Person of interest · Sanction-linked entity
UNION OF AIRCRAFT MANUFACTURERS OF RUSSIA
Legal entity · Person of interest · Sanction-linked entity
NON-PROFIT PARTNERSHIP IRKUTSK TERRITORIAL INSTITUTE OF PROFESSIONAL ACCOUNTANTS AND AUDITORS
Legal entity · Person of interest · Sanction-linked entity
AVIAPROMTEST LIMITED LIABILITY COMPANY
Legal entity · Person of interest · Sanction-linked entity
JOINT-STOCK COMPANY AVIASALON
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY UAC-HEALTH
Legal entity · Person of interest · Sanction-linked entity
DVORETS KULTURY IM. YU. GAGARINA PAO YAKOVLEV
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY VDM CREDIT
Legal entity · Person of interest · Sanction-linked entity
Azerbaijan Caspian Shipping CJSC (ASCO)
Company · Person of interest · Sanction-linked entity · Azerbaijan
Pacific Star Management Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
HOMEOWNERS ASSOCIATION UNION
Legal entity · Person of interest · Sanction-linked entity
Zodiac Maritime Ltd
Company · Person of interest · Sanction-linked entity · Saint Vincent and the Grenadines
Kord-Bunker Co Ltd
Company · Person of interest · Sanction-linked entity · Russia
SCF GEO
Company · Person of interest · Sanction-linked entity · Russia
KINGS & QUEENS MARITIME CORP
Company · Person of interest · Sanction-linked entity · Seychelles
Seabound Shipping Consultants
Company · Person of interest · Sanction-linked entity · Pakistan
Ledri Shipping Company Ltd.
Company · Person of interest · Sanction-linked entity · Türkiye
Citrine Shipping Inc
Company · Person of interest · Sanction-linked entity · India
Traveler Shipping Ltd
Company · Person of interest · Sanction-linked entity · Russia
Shanghai VIII Maritime Co
Company · Person of interest · Sanction-linked entity · Liberia
Drimas Chartering Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands
PRIME SHIPPING LLC.
Company · Person of interest · Sanction-linked entity · Russia
Petrotanker Ltd (Russia)
Company · Person of interest · Sanction-linked entity · Russia
ELMENTEITA SHIPPIN INC
Company · Person of interest · Sanction-linked entity · Seychelles

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Topics

993Person of interest 993Sanction-linked entity 11Shadow fleet 1Bank

Data sources

993Graph-based entity tagging 993Ukraine War and Sanctions 176UK FCDO Sanctions List 58Tokyo MoU Port State Control Inspections 14Tokyo MoU Detention List 8Russian Unified State Register of Legal Entities 7Black Sea MoU Detention List 2Legal Entity Identifier (LEI) Reference Data 1Abuja MoU Port State Control Inspections 1Cyprus Companies and Corporate Officers

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Countries

190Russia 110Seychelles 90United Arab Emirates 74China 61Hong Kong SAR 50India 37Marshall Islands 25Türkiye 22Liberia 13Mauritius

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