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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Person of interest

Search guide · Data current as of 2025-10-11

VOLGONEFT-111
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
Janan Harb
Person · Person of interest · Close Associate · Israel · Jordan · Palestinian territories
Oleg Kochnov
Person · Politician · Sanction-linked entity · Russia
PETROTRANS-5903
Vessel · Person of interest · Sanction-linked entity · Russia
ALPHA MERCURY
Vessel · Person of interest · Sanction-linked entity · Russia
MIDVOLGA-3
Vessel · Shadow fleet · 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
Sultan bin Abdullah bin Aziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
JOINT-STOCK COMPANY KONVED-6 LII
Company · Person of interest · Sanction-linked entity · Russia
MEE
Vessel · Person of interest · Sanction-linked entity · Russia
Fahad bin Abdallah bin Muhammad Al Saud al-Kabir
Person · Person of interest · Close Associate
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
GELENDZHGIC
Vessel · Person of interest · Sanction-linked entity · Russia
Maha al-Sudairi
Person · Person of interest · Close Associate · Saudi Arabia
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
VENUS GAS COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · Vietnam
Polaris Shipmanagement Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR · Marshall Islands
Eastern Euro Ship Management
Company · Person of interest · Sanction-linked entity · India
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd Sti
Company · Person of interest · Sanction-linked entity · Türkiye
Al Jawhara bint Ibrahim Al Ibrahim
Person · Person of interest · Close Associate
Chenab Ship Management (OPC) Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India

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