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Filtered: Sanctioned entity Ukraine War and Sanctions

Search guide · Data current as of 2025-08-23

Trymbach Iurii
Person · Sanctioned entity · Russia
Malak
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Comoros · Panama · Singapore
Joint Stock Company United Engine Corporation
Company · Export controlled · Sanctioned entity · Russia
GANKINA Natalya Viktorovna
Person · Sanctioned entity · Russia
Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Company · Export controlled · Sanctioned entity · Russia
Genji
Vessel · Sanctioned entity · Cameroon · Gabon · Liberia · Russia
MORSPASSLUZHBA
Organization · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Gruppa Kremnii El
Company · Export controlled · Sanctioned entity · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Kalinchenko Aleksandr
Person · Sanctioned entity · Russia
GAZPROMNEFT NORDWEST
Vessel · Sanctioned entity · Russia · Türkiye
Daniil Vasilievich Martynov
Person · Sanctioned entity · Russia
LYSENKO Vladislav Andreevich
Person · Sanctioned entity · Russia · Ukraine
AKADEMIK NEMCHINOV
Vessel · Sanctioned entity · Russia
VERBOVSKAIA Elena Valentinovna
Person · Sanctioned entity · Russia · Ukraine
SUDAVTSOV Ivan Dmitrievich
Person · Sanctioned entity · Russia
Celestite Maritime Inc
Organization · Sanctioned entity · Marshall Islands
Lightship Management Ltd
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
SHANDRA Tatyana Petrovna
Person · Sanctioned entity · Russia · Ukraine
NACHOS
Vessel · Sanctioned entity · Bahamas · Liberia · Sierra Leone
NON-PUBLIC JOINT-STOCK COMPANY "NASLEDIE KUBANI"
Company · Sanctioned entity · Russia
Tk Nord Project LLC
Company · Sanctioned entity · Russia
NAZAROVA Yulia Vladimirovna
Person · Sanctioned entity · Russia
Spring Fortune
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama
Regional Branch of All-Russian Public-State Organization "Voluntary Society for Assistance to the Army, Aviation and Fleet of Russia of the City of Sevastopol"
Company · Sanctioned entity · Russia · Ukraine

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Topics

1,882Sanctioned entity 1,699Person of interest 305Export controlled 139Politician 115Disqualified 19Close Associate 18Public listed company 13Military 10Regulator warning 4Debarred entity

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Data sources

1,882Ukraine War and Sanctions 988Ukraine NSDC State Register of Sanctions 969US Trade Consolidated Screening List (CSL)935US OFAC Specially Designated Nationals (SDN) List 695Swiss SECO Sanctions/Embargoes 561UK FCDO Sanctions List 546US SAM Procurement Exclusions 517Russian Unified State Register of Legal Entities 510EU Council Official Journal Sanctioned Entities 456Canadian Consolidated Autonomous Sanctions List

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Countries

1,399Russia 308Panama 296Liberia 188Marshall Islands 141Soviet Union 123Gabon 114Comoros 109Malta 108Barbados 103Ukraine

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