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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2025-10-07

Guangdong Nan Feng Shipping Co
Company · Person of interest · Sanction-linked entity · China
Devgad Maritime Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Yuva Shipping Ltd
Company · Person of interest · Sanction-linked entity · Seychelles
Centaurus Min Ltd
Company · Person of interest · Sanction-linked entity · China
Region Express Tanker LLC
Company · Person of interest · Sanction-linked entity · Russia
Reya Marine Corp
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Azurite Shipholding
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Hengrong Shipping Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands
Fmtc Ship Charter LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Lobelia Transport Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Maisie Ltd
Company · Person of interest · Sanction-linked entity · China
Aristos Maritime Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Wen Yao Shipping INC-LIB
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Yo Shui Marine Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Lai Jing Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Pacificdock Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Bonheur Shipping Ltd
Company · Person of interest · Sanction-linked entity · China
Igwt Pte Ltd
Company · Person of interest · Sanction-linked entity · Singapore
Sunflower Marine Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Nafta - Invest LLC
Company · Person of interest · Sanction-linked entity · Russia
Moores Rowland
Company · Person of interest · Sanction-linked entity · Monaco
Gas Carriers Scf Mgmt FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Daira Shipping Ltd
Company · Person of interest · Sanction-linked entity · Seychelles
Payara Maritime Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Hong Kong Shengshi Shipping
Company · Person of interest · Sanction-linked entity · Hong Kong SAR

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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 30Tokyo 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 49India 48Hong Kong SAR 20Liberia 17Marshall Islands 14Türkiye 11Mauritius

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