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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2026-01-27

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
VOY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Comoros · Saint Kitts and Nevis · Liberia · Panama · Singapore · São Tomé and Príncipe · Tanzania
NORTHSEA I
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Gabon · Liberia · Malta · Türkiye
MARINERA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Liberia · Marshall Islands · Panama · Palau · Russia
MARMEA
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Malta
MV MARIA GS
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
GALE
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Hong Kong SAR · Japan · Liberia · Panama
NOVA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Liberia · Panama
CAUVERI
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Isle of Man · Marshall Islands · Panama
LIDA
Vessel · Maritime detention · Person of interest · Sanction-linked entity · Greece · Russia
DELLA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Greece · Hong Kong SAR
VALIANT
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Hong Kong SAR · Liberia · Marshall Islands
LIBERTY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
LAVRENTIOS
Vessel · Person of interest · Sanction-linked entity · Belize · Greece · Russia
ASLAN KHADARCEV
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
KOYSUG
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
OLEG PERVAK
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
BETA
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Palau · Russia
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
KAPITAN MIRONOV
Vessel · Person of interest · Sanction-linked entity · Marshall Islands · Malta · Russia
GARMONIA
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
VOLGONEFT-217
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
VOLGONEFT-105
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia

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Topics

1,020Person of interest 1,020Sanction-linked entity 20Shadow fleet 3Maritime detention 1Bank

Data sources

1,020Graph-based entity tagging 1,020Ukraine War and Sanctions 181UK FCDO Sanctions List 54Tokyo MoU Port State Control Inspections 13Tokyo MoU Detention List 11Black Sea MoU Detention List 8Russian Unified State Register of Legal Entities 2Legal Entity Identifier (LEI) Reference Data 1Abuja MoU Port State Control Inspections 1Cyprus Companies and Corporate Officers

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Countries

196Russia 149Seychelles 110Hong Kong SAR 95Marshall Islands 44United Arab Emirates 42Liberia 33China 29India 27Panama 16Saint Kitts and Nevis

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