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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2025-10-09

Luena Aquatic Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Levant Fleet LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Stellar Ocean Ltd
Company · Person of interest · Sanction-linked entity · China
Alvido Chartering Ltd
Company · Person of interest · Sanction-linked entity · Azerbaijan
Insist Line Ltd
Company · Person of interest · Sanction-linked entity · Seychelles
Volgotrans LLC
Company · Person of interest · Sanction-linked entity · Russia
Namas Maritime Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Narus Maritime Corp
Company · Person of interest · Sanction-linked entity · Seychelles
Tapioca Maritime Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Middle Volga Shipping Co
Company · Person of interest · Sanction-linked entity · Russia
Clyde Chartering Inc
Company · Person of interest · Sanction-linked entity · Marshall Islands
Alqutb Alshamali Marine Services LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Irtysh Shipping Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Farvater LLC
Company · Person of interest · Sanction-linked entity · Russia
S&F Marine Ltd
Company · Person of interest · Sanction-linked entity · Seychelles
West Maritime Services Trading
Company · Person of interest · Sanction-linked entity · Saint Kitts and Nevis
Black Jade Marine Co
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Jamuna Shipping LTD-SEY
Company · Person of interest · Sanction-linked entity · Seychelles
Ocean Shipping & Marine Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Yitong Shipping Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands
Tai Shan Yong Heng Shipmgmt
Company · Person of interest · Sanction-linked entity · China
Igarka LLC
Company · Person of interest · Sanction-linked entity · Russia
Dean & Waters Ltd
Company · Person of interest · Sanction-linked entity · United Kingdom
Aristo Tankers Ltd
Company · Person of interest · Sanction-linked entity · Mauritius
Northpole Marine
Company · Person of interest · Sanction-linked entity · India

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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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