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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2025-10-11

Brain Wave Ship Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Veridian Shipping Ltd
Company · Person of interest · Sanction-linked entity · India
Trinity Shipping LLC
Company · Person of interest · Sanction-linked entity · Russia
Trio Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Villeta Services Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Darman Tanker Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Novatek PJSC
Company · Person of interest · Sanction-linked entity · Russia
Bai Sha Hu Shipmanagement Co
Company · Person of interest · Sanction-linked entity · China
Thiri Shipping Ltd
Company · Person of interest · Sanction-linked entity · Seychelles
Almano Holding Ltd
Company · Person of interest · Sanction-linked entity · Monaco
Azura Fleet LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Seabound Shipping Consultants
Company · Person of interest · Sanction-linked entity · Pakistan
Zinnia International Co
Company · Person of interest · Sanction-linked entity · India
Kantat LLC
Company · Person of interest · Sanction-linked entity · Russia
Serene Holdings Corp
Company · Person of interest · Sanction-linked entity · Seychelles
Morganite Shipping Corp
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Scf Sakhalin Support Vessels
Company · Person of interest · Sanction-linked entity · Singapore
Kipper Marine Solutions FZ-LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Riversi Plyus LLC
Company · Person of interest · Sanction-linked entity · Russia
Doris Voyage Ltd
Company · Person of interest · Sanction-linked entity · Seychelles
Elory Logistics Ltd
Company · Person of interest · Sanction-linked entity · Nigeria
Citrine Shipping INC-SEY
Company · Person of interest · Sanction-linked entity · India
Altitude Assets Corp
Company · Person of interest · Sanction-linked entity · Seychelles
Niva Transport SA
Company · Person of interest · Sanction-linked entity · Russia
Idel Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Russia

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Topics

781Person of interest 781Sanction-linked entity 8Shadow fleet 1Bank

Data sources

781Graph-based entity tagging 781Ukraine War and Sanctions 116UK FCDO Sanctions List 36Tokyo MoU Port State Control Inspections 10Tokyo MoU Detention List 8Russian Unified State Register of Legal Entities 5Black Sea MoU Detention List 2Russian National Settlement Depository (NSD, ISIN Assignment)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data

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Countries

123Russia 104United Arab Emirates 87Seychelles 58China 49Hong Kong SAR 49India 20Liberia 18Marshall Islands 14Türkiye 11Mauritius

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