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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

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

Arapax LLC
Company · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV
Company · Sanctioned entity · Russia
Limited Liability Company KAPO-Avtotrans
Company · Sanctioned entity · Russia
Argo Tanker Group LLC
Company · Export controlled · Sanctioned entity · Russia
Акціонерне товариство "Конструкторське бюро "Корунд-М"
Company · Sanctioned entity · Russia
RPK NORD LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Karachev Plant Electrodetal
Company · Export controlled · Sanctioned entity · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Avision Shipping Services Pvt
Company · Export controlled · Sanctioned entity · India
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
Company · Export controlled · Sanctioned entity · Russia
Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JOINT STOCK COMPANY ARGUMENT
Company · Sanctioned entity · Russia
Hung Phat Maritime Trading
Company · Sanctioned entity · Vietnam
SCF TM Ltd
Company · Sanctioned entity · Russia
Cape Gemi Isletmeciligi AS
Company · Sanctioned entity · Türkiye
Gruppa Promavto
Company · Export controlled · Sanctioned entity · Russia
Engelsskoe Priborostroitelnoe Obyedinenie Signal
Company · Export controlled · Sanctioned entity · Russia
AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA
Company · Sanctioned entity · Russia
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Joint Stock Company Nobility
Company · Sanctioned entity · Russia
Товариство з обмеженою відповідальністю "СПДББК"
Company · Sanctioned entity · Russia
Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
AO Proton PM
Company · Export controlled · Sanctioned entity · Russia
HONG KONG HANYUAN SHIPPING CO
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia

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Topics

2,656Person of interest 1,006Sanctioned entity 855Sanction-linked entity 623Debarred entity 501Export controlled 84Disqualified 43Public listed company 5Trade risk 3Bank

Data sources

2,669Ukraine War and Sanctions 855Graph-based entity tagging 807Ukraine NSDC State Register of Sanctions 751Russian Unified State Register of Legal Entities 684US Trade Consolidated Screening List (CSL)621US SAM Procurement Exclusions 616US OFAC Specially Designated Nationals (SDN) List 470Taiwan Strategic High-Tech Commodities Entity List 468PermID Open Data 361Swiss SECO Sanctions/Embargoes

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Search in: Ukraine War and Sanctions

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