Search

Search OpenSanctions

Filtered: Legal entities Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2026-03-04

Company
Company · Person of interest · Sanction-linked entity
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
Акціонерне товариство "Уфимське науково- виробниче підприємство "Молнія"
Company · Person of interest · Sanction-linked entity · Russia
THE SO-CALLED "STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA "BLACK SEA UNDERWATER RESEARCH CENTRE"
Company · Person of interest · Sanction-linked entity · Russia
Lumen Ship Management FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
AARZ – BRANCH OF JSC ODK-SERVICE
Legal entity · Person of interest · Sanction-linked entity · Russia
KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
White Agate Marine Spc
Company · Person of interest · Sanction-linked entity · Oman
TIKHIYE KRYLIA LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
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
GALE SHIPPING INC.
Company · Person of interest · Sanction-linked entity · Marshall Islands
Trinity Shipping LLC
Company · Person of interest · Sanction-linked entity · Russia
PRIME SHIPPING LLC.
Company · Person of interest · Sanction-linked entity · Russia
Tarvi Management Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
JOINT-STOCK COMPANY KONVED-6 LII
Company · Person of interest · Sanction-linked entity · Russia
Idas LLC
Company · Person of interest · Sanction-linked entity · Russia
Eneya LLC
Company · Person of interest · Sanction-linked entity · Russia
Serpentine Marine Spc
Company · Person of interest · Sanction-linked entity · Oman
Pertmarine Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands · Singapore

Previous
1 - 25 of 855
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ua_war_sanctions&schema=LegalEntity&topics=sanction.linked

Read the api/search docs.

Topics

855Person of interest 855Sanction-linked entity 1Bank

Data sources

855Graph-based entity tagging 855Ukraine War and Sanctions 187UK FCDO Sanctions List 32Tokyo MoU Port State Control Inspections 9Russian Unified State Register of Legal Entities 8Tokyo MoU Detention List 5Black Sea MoU Detention List 2Legal Entity Identifier (LEI) Reference Data 2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers

Show all...

Countries

156Russia 121Seychelles 99Marshall Islands 98Hong Kong SAR 40Liberia 33United Arab Emirates 20Saint Kitts and Nevis 20Panama 13India 11China

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk