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Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2026-02-21

Ministry of Culture of the Russian Federation
Organization · Sanctioned entity · Russia
Sea Services Providers NV
Company · Sanctioned entity · Suriname
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
KRAPE MYRTLE CO LTD
Company · Sanctioned entity · China · Hong Kong SAR
Муніципальний казенний заклад культури "Ялтинський історико-літературний музей" муніципального утворення міський округ Ялта Республіки Крим"
Organization · Person of interest · Russia
Товариство з обмеженою відповідальністю "Тулаоборонстрой"
Organization · Sanctioned entity · Russia
MAHADEV MARITIME INC
Company · Sanctioned entity · Liberia
TIKHIYE KRYLIA LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
GATIK SHIP MANAGEMENT
Company · Person of interest · India
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
ASSOCIATION "RUSSIAN HISTORICAL SOCIETY"
Legal entity · Sanctioned entity · Russia
Forsal Chartering Corporation
Company · Export controlled · Sanctioned entity · Seychelles
GLOBAL SHIP SOLUTIONS
Company · Person of interest · Azerbaijan · Germany · Sierra Leone
JOINT-STOCK COMPANY "RASKAT"
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY VOLGAERO
Company · Person of interest · Sanction-linked entity · Russia
JSC AGENTSTVO PO OBMENU BILETOV
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY POLUEVO-INVEST
Company · Person of interest · Sanction-linked entity · Russia
Arkadia maritime Incorporated
Company · Sanctioned entity · Marshall Islands
Bagsak Shipping Inc
Company · Export controlled · Sanctioned entity · Mauritius
Emt Gemi Isletmeciligi AS
Company · Person of interest · Türkiye
GALE SHIPPING INC.
Company · Person of interest · Sanction-linked entity · Marshall Islands
Trinity Shipping LLC
Company · Person of interest · Sanction-linked entity · Russia
Everest Sea Navigation SA
Company · Sanctioned entity · Liberia
HAI KUO SHIPPING 1721 LIMITED
Company · Person of interest · Cyprus
PRIME SHIPPING LLC.
Company · Person of interest · Sanction-linked entity · Russia

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Topics

2,684Person of interest 949Sanctioned entity 880Sanction-linked entity 591Debarred entity 482Export controlled 83Disqualified 40Public listed company 6Trade risk 3Bank

Data sources

2,697Ukraine War and Sanctions 880Graph-based entity tagging 759Ukraine NSDC State Register of Sanctions 712Russian Unified State Register of Legal Entities 656US Trade Consolidated Screening List (CSL)591US OFAC Specially Designated Nationals (SDN) List 589US SAM Procurement Exclusions 451Taiwan Strategic High-Tech Commodities Entity List 359PermID Open Data 350Swiss SECO Sanctions/Embargoes

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