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Search in: Ukraine War and Sanctions

Filtered: Companies Ukraine War and Sanctions

Search guide · Data current as of 2025-12-04

LUFINDO HOLDING LIMITED
Company · Export controlled · Sanctioned entity · India · Seychelles
Miletus Line Ltd
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
Oceanic Orbit Incorporated
Company · Sanctioned entity · Panama
Strong Roots Provider NV
Company · Export controlled · Sanctioned entity · Suriname
Civic Capital Shipping Inc.
Company · Sanctioned entity · Panama
Skadi Limited
Company · Sanctioned entity · Marshall Islands
Engen Management NV
Company · Export controlled · Sanctioned entity · Suriname
Changbai Glory Shipping Limited
Company · Sanctioned entity · Marshall Islands
LIMITED LIABILITY COMPANY FARVATER
Company · Sanctioned entity · Russia
Tryfo Navigation Inc.
Company · Sanctioned entity · Marshall Islands
Odiar Management S.A.
Company · Sanctioned entity · Marshall Islands
Fallon Shipping Company Limited
Company · Sanctioned entity · Seychelles
Glazing Future Management NV
Company · Export controlled · Sanctioned entity · Suriname
Themis Limited
Company · Sanctioned entity · Marshall Islands
Ocean Glory Giant Ogg SA
Company · Export controlled · Sanctioned entity · Panama
Topsail Shipholding Inc.
Company · Sanctioned entity · Marshall Islands
WESTANKER LIMITED
Company · Sanctioned entity · Marshall Islands · Türkiye
SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT
Company · Export controlled · Person of interest · Syria
Panarea Marine S.A.
Company · Sanctioned entity · Marshall Islands
Aren Ship Management
Company · Sanctioned entity · Bangladesh
Citrine Marine Spc
Company · Sanctioned entity · United Arab Emirates
Great Success Shipping Co
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Keely Shiptrade Limited
Company · Sanctioned entity · Marshall Islands
Товариство з обмеженою відповідальністю "ПКРВ-Оптроніка"
Organization · Sanctioned entity · Russia
Nissho Lines Incorporated
Company · Sanctioned entity · Marshall Islands

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Topics

2,737Person of interest 969Sanction-linked entity 882Sanctioned entity 444Export controlled 72Disqualified 34Public listed company 6Debarred entity 4Trade risk 3Bank

Data sources

2,748Ukraine War and Sanctions 969Graph-based entity tagging 689Ukraine NSDC State Register of Sanctions 642Russian Unified State Register of Legal Entities 612US Trade Consolidated Screening List (CSL)556US SAM Procurement Exclusions 554US OFAC Specially Designated Nationals (SDN) List 419Taiwan Strategic High-Tech Commodities Entity List 315PermID Open Data 307Swiss SECO Sanctions/Embargoes

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Search in: Ukraine War and Sanctions