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Filtered: Sanction-linked entity Ukraine War and Sanctions

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

Sea Swift Shipping Ltd
Company · Person of interest · Sanction-linked entity · India
Lindor Vella Co Ltd
Company · Person of interest · Sanction-linked entity · China
Shturman Scherbinin LLC
Company · Person of interest · Sanction-linked entity · Russia
Pro Ocean Management LLC
Company · Person of interest · Sanction-linked entity · Azerbaijan
Amber Shipping Inc-SEY
Company · Person of interest · Sanction-linked entity · Seychelles
Pyay Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Exclusive Yacht Management Inc
Company · Person of interest · Sanction-linked entity · United States of America
Drini Shipping Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Confident Apex Ltd
Company · Person of interest · Sanction-linked entity · China
Scf Eco LLC
Company · Person of interest · Sanction-linked entity · Russia
Hs Esberg Ltd
Company · Person of interest · Sanction-linked entity · Liberia
Investneftetrade LLC
Company · Person of interest · Sanction-linked entity · Russia
Dilemma Lau Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
East Victory Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Yuguan Maritime Inc
Company · Person of interest · Sanction-linked entity · India
Anchorstar Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Ethereal Harbor Corp
Company · Person of interest · Sanction-linked entity · Seychelles
Elysian Horizon Corp
Company · Person of interest · Sanction-linked entity · Seychelles
Tantye Peur Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Kario Maritime Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Lafafa Shipping Ltd
Company · Person of interest · Sanction-linked entity · Seychelles
Tianjin International Marine
Company · Person of interest · Sanction-linked entity · China
Guangdong Yaqing Shipping Co
Company · Person of interest · Sanction-linked entity · China
Demeter Ble Ltd
Company · Person of interest · Sanction-linked entity · China
Leora Shipping LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates

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Topics

778Person of interest 778Sanction-linked entity 8Shadow fleet 1Bank

Data sources

778Graph-based entity tagging 778Ukraine 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

120Russia 104United Arab Emirates 87Seychelles 58China 49India 48Hong Kong SAR 19Liberia 16Marshall Islands 14Türkiye 11Mauritius

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