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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2025-06-23

Levant Fleet LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Navis Marine Ltd
Organization · Sanction-linked entity · Germany
CJSC POWERJET
Legal entity · Person of interest · Sanction-linked entity
BRANCH OF PAO IL – VORONEZH JOINT STOCK AIRCRAFT BUILDING COMPANY
Legal entity · Person of interest · Sanction-linked entity · Russia
BRANCH OF PJSC UEC-UMPO – LYTKARINSKY MACHINE-BUILDING PLANT
Legal entity · Person of interest · Sanction-linked entity
Rocca International Ltd
Organization · Sanction-linked entity · India
Fuga Shipmanagement SA
Organization · Sanction-linked entity · Marshall Islands
Amelie Ltd
Organization · Sanction-linked entity · Malaysia
Libra Shipping Corp
Organization · Sanction-linked entity · United Arab Emirates
Carvina Shipping Co Ltd
Organization · Sanction-linked entity · Russia
Oceanica Shipping Ltd
Organization · Sanction-linked entity · India
Miletus Line Ltd
Organization · Sanction-linked entity · Kazakhstan
Lng Delta Shipping Pte Ltd
Organization · Sanction-linked entity · United Arab Emirates
Iva Shipping Inc
Organization · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY AVIASTAR-TRAINING CENTER
Legal entity · Person of interest · Sanction-linked entity
Evelit Navigation Ltd
Organization · Sanction-linked entity · United Arab Emirates
Pharos Seaways
Organization · Sanction-linked entity · United Arab Emirates
Kandita Shipping HK Ltd
Organization · Sanction-linked entity · United Arab Emirates
Agya Maritime Ltd
Organization · Sanction-linked entity · India
SOYUZ TPP VS (IO)
Legal entity · Person of interest · Sanction-linked entity
LILLIAN
Vessel · Person of interest · Sanction-linked entity · Cameroon · Gabon · Indonesia · Saint Kitts and Nevis · Liberia · Marshall Islands · Palau
JSC Gtlk
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "KAMZ-ENERGO"
Legal entity · Person of interest · Sanction-linked entity
LEXI
Vessel · Person of interest · Sanction-linked entity · Cameroon · Germany · Marshall Islands · Panama · Samoa
Lng Alpha Shipping Pte Ltd
Organization · Sanction-linked entity · United Arab Emirates

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Topics

609Sanction-linked entity 204Person of interest

Data sources

609Graph-based entity tagging 609Ukraine War and Sanctions 40UK FCDO Sanctions List 4Russian Unified State Register of Legal Entities 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

142Russia 91United Arab Emirates 44Seychelles 39China 34India 32Hong Kong SAR 21Liberia 15Marshall Islands 13Panama 12Singapore

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