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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 2025-09-07

Shturman Skuratov LLC
Organization · Sanction-linked entity · Russia
Niblo Maritime Inc
Organization · Sanction-linked entity · Panama
HOMEOWNERS ASSOCIATION RADUGA
Legal entity · Person of interest · Sanction-linked entity
Waterfront Tankers Inc
Organization · Sanction-linked entity · Russia
SA Zangazur Shipholdings
Organization · Sanction-linked entity · Azerbaijan
LIMITED LIABILITY COMPANY UEC-HIGH POWER TURBINES
Legal entity · Person of interest · Sanction-linked entity
Riatoka Shipping Co Ltd
Organization · Sanction-linked entity · Russia

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Topics

681Sanction-linked entity 177Person of interest 40mare.shadow 1Bank 1Close Associate 1Sanctioned entity

Data sources

682Graph-based entity tagging 682Ukraine War and Sanctions 72UK FCDO Sanctions List 8Russian Unified State Register of Legal Entities 8Tokyo MoU Port State Control Inspections 5Black Sea MoU Detention List 4Tokyo MoU Detention List 2Russian National Settlement Depository (NSD, ISIN Assignment)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions

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Countries

141Russia 109United Arab Emirates 76Seychelles 43China 40India 39Hong Kong SAR 22Türkiye 21Liberia 12Marshall Islands 11Mauritius

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