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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Sanction-linked entity

Search guide · Data current as of 2026-02-20

Pritzker Global Corp
Company · Person of interest · Sanction-linked entity · Panama
Nafanua Ltd
Company · Person of interest · Sanction-linked entity · American Samoa
Tempio Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Russia
Farasan Maritime Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Quinn Ltd
Company · Person of interest · Sanction-linked entity · China
Deliver Marine Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Julius Capital LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Ksj Holdings Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands
Rhein Maritime Services & Trdg
Company · Person of interest · Sanction-linked entity · Saint Kitts and Nevis
Azure Maritime Services & Trdg
Company · Person of interest · Sanction-linked entity · Saint Kitts and Nevis
One Alrabiya Shipping Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands
Acropora Marine Inc
Company · Person of interest · Sanction-linked entity · Seychelles
Chang Bai Shan Shipmanagement
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Blaire Charters Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands
East Oasis Hong Kong Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Petra Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands
Robin Marine Co
Company · Person of interest · Sanction-linked entity · Marshall Islands
Dory Maritime Co
Company · Person of interest · Sanction-linked entity · Marshall Islands
Centaurus Min Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Region Express Tanker LLC
Company · Person of interest · Sanction-linked entity · Russia
Reya Marine Corp
Company · Person of interest · Sanction-linked entity · Seychelles
Fmtc Ship Charter LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Lobelia Transport Ltd С/о Thunder Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Wen Yao Shipping Inc
Company · Person of interest · Sanction-linked entity · Liberia
Lai Jing Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR