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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 2025-05-22

JOINT STOCK COMPANY AVIAPROMSTROY
Legal entity · Person of interest · Sanction-linked entity
Bm-flot LLC
Organization · Sanction-linked entity · Russia
ASKO IO
Legal entity · Person of interest · Sanction-linked entity
Hs Mona Ltd
Organization · Sanction-linked entity · Liberia
West Maritime Services Trading
Organization · Sanction-linked entity · Saint Kitts and Nevis
LIMITED LIABILITY COMPANY "AUTOMATIC SYSTEMS"
Legal entity · Person of interest · Sanction-linked entity
MCHU MSCH ZAVODA SOKOL
Legal entity · Person of interest · Sanction-linked entity
Nerio Marine Inc
Organization · Sanction-linked entity · United Arab Emirates
Skyrocket Trading Ltd
Legal entity · Sanction-linked entity
Ametrine Navigation Inc
Organization · Sanction-linked entity · United Arab Emirates
Comitana Shipping HK Ltd
Organization · Sanction-linked entity · United Arab Emirates
DVORETS KULTURY IM. YU. GAGARINA PAO YAKOVLEV
Legal entity · Person of interest · Sanction-linked entity
Seafoam Marine Ltd
Organization · Sanction-linked entity · Liberia
Trident Modesty Ltd
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY "SYSTEMS WORKSHOP"
Legal entity · Person of interest · Sanction-linked entity · Russia
JOINT-STOCK COMPANY RED WINGS
Legal entity · Person of interest · Sanction-linked entity · Russia
Tirad Shipping Inc
Organization · Sanction-linked entity · Mauritius
Elitoli Trading Co Ltd
Organization · Sanction-linked entity · India
HOUSING OWNERS ASSOCIATION "ZAOZERNY 6-18"
Legal entity · Person of interest · Sanction-linked entity
Bta Logistics Ltd
Organization · Sanction-linked entity · Malaysia
Gazprom Flot LLC
Organization · Sanction-linked entity · Russia
JOINT-STOCK COMPANY "SARATOV AGGREGATE PLANT"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY CHKALOVSKY REPAIR AND MECHANICAL PLANT
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY IRKUT – REMSTROY
Legal entity · Person of interest · Sanction-linked entity · Russia
South Fleet Ltd
Organization · Sanction-linked entity · Russia

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Topics

574Sanction-linked entity 187Person of interest 1Close Associate 1Sanctioned entity

Data sources

575Graph-based entity tagging 575Ukraine War and Sanctions 44UK FCDO Sanctions List 5Russian 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

131Russia 92United Arab Emirates 43Seychelles 34China 33India 32Hong Kong SAR 17Liberia 8Mauritius 8Panama 7Marshall Islands

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Search in: Graph-based entity tagging