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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Sanction-linked entity

Search guide · Data current as of 2025-05-13

LIMITED LIABILITY COMPANY "KAMZ-ENERGO"
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY RATA INVEST
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "DENTAL POLYCLINIC "AURA"
Legal entity · Person of interest · Sanction-linked entity
ACIM
Legal entity · Person of interest · Sanction-linked entity · Russia
JOINT STOCK COMPANY TAVRICHESKY BANK
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "KAMZ - HUNTING"
Legal entity · Person of interest · Sanction-linked entity
Tapioca Maritime Ltd
Organization · Sanction-linked entity · United Arab Emirates
Oceancraft Holdings Ltd
Organization · Sanction-linked entity · United Arab Emirates
Lan Dung Sea Freight Service
Organization · Sanction-linked entity · Vietnam
East Diamond Hong Kong Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Black Pearl Marine Ltd
Organization · Sanction-linked entity · Seychelles
Trident Modesty Ltd
Organization · Sanction-linked entity · United Arab Emirates
Qatif Maritime Inc
Organization · Sanction-linked entity · Seychelles
Kentia Carriers Ltd
Organization · Sanction-linked entity · United Arab Emirates
Victory Shipping & Marine Inc
Organization · Sanction-linked entity · Seychelles
Polly Robbin Ltd
Organization · Sanction-linked entity · China
Obsidian Shipping INC-SEY
Organization · Sanction-linked entity · Seychelles
Deliver Marine Ltd
Organization · Sanction-linked entity · China
Dream Wave Corp
Organization · Sanction-linked entity · Seychelles
Blossom Bridge Corp
Organization · Sanction-linked entity · Seychelles
Gozoso Group Ltd
Legal entity · Sanction-linked entity
East Asian Hong Kong Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Cometa Shipping Ltd
Organization · Sanction-linked entity · Türkiye
Kings & Queens Marine Corp
Organization · Sanction-linked entity · Seychelles
First Light Marine Corp
Organization · Sanction-linked entity · Seychelles

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Topics

554Sanction-linked entity 181Person of interest

Data sources

554Graph-based entity tagging 554Ukraine War and Sanctions 11UK FCDO Sanctions List 2Russian Unified State Register of Legal Entities 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

186Russia 87United Arab Emirates 33China 33India 31Hong Kong SAR 30Seychelles 20Liberia 12Marshall Islands 12Panama 7Mauritius

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Search in: Ukraine War and Sanctions