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Search guide · Data current as of 2025-08-22

EKC AG Turkey Madencilik Anonim Sirketi
Company · Sanction-linked entity
SHELL COMPANY OF TÜRKIYE LIMITED
Company · Sanction-linked entity · United Kingdom
POLA VARVARA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA FILOFEIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA MAKARIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA ANATOLIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA AGATA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA MARIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA HARITA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA MIROPIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA MARINA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA SEVASTIANA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA ALEXIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA SOFIA
Vessel · Person of interest · Sanction-linked entity · Russia
POLA ANFISA
Vessel · Person of interest · Sanction-linked entity · Russia
ULA
Vessel · Person of interest · Sanction-linked entity · Panama · Russia · Türkiye
IPSALA
Vessel · Person of interest · Sanction-linked entity · Malta · Panama · Russia · Türkiye
POLA DUDINKA
Vessel · Person of interest · Sanction-linked entity · Cyprus · Gibraltar · Norway · Russia · Singapore
MIDVOLGA-3
Vessel · Person of interest · Sanction-linked entity · Russia
SAN COSMAS
Vessel · Person of interest · Sanction-linked entity · Antigua and Barbuda · Germany · Syria · Eswatini · Tanzania

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Topics

20Sanction-linked entity 18Person of interest

Data sources

20Graph-based entity tagging 18Ukraine War and Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Consolidated List of Targets

Countries

17Russia 2Panama 2Türkiye 1Antigua and Barbuda 1Cyprus 1Germany 1United Kingdom 1Gibraltar 1Malta 1Norway

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