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Filtered: Companies Ukraine War and Sanctions

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

Heng Shan Shipmanagement Co Ltd
Company · Person of interest · China · Hong Kong SAR
Pertmarine Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands · Singapore
SEA CHERISHER COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · China · Marshall Islands · United States
JOINT STOCK COMPANY "PLANT NAMED AFTER MOROZOV"
Legal entity · Person of interest · Sanction-linked entity · Russia
DOBBY SHIPPING LTD.
Company · Person of interest · Marshall Islands
Everest Sea Navigation SA
Company · Sanctioned entity · Liberia
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
GLOBAL SHIP SOLUTION
Company · Person of interest · Azerbaijan · Germany · Sierra Leone
Xingjun International Group Ltd
Company · Person of interest · Sanction-linked entity · China · Greece · Hong Kong SAR · Liberia
Backstreet Palm Corp
Company · Sanctioned entity · Seychelles
Anchor Elite Shipmanagement LLC
Company · Person of interest · Azerbaijan · Greece · Liberia
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Aurina Denizcilik ve Ticaret Ltd Sti
Company · Person of interest · Sanction-linked entity · Türkiye
VENUS GAS COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · Vietnam
Tokyo Gemi Isletmeciligi AS
Company · Person of interest · Sanction-linked entity · Türkiye
Arctic Marine Amige
Company · Person of interest · Russia
LIMITED LIABILITY COMPANY "SYSTEMS WORKSHOP"
Legal entity · Person of interest · Sanction-linked entity · Russia
Gacrux Maritime Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
JOINT STOCK COMPANY "SPECIAL DESIGN BUREAU OF MECHANICAL ENGINEERING"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY AUTOTRANSPORT ENTERPRISE
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY ENGINEERING CENTER GAS TURBINE TECHNOLOGIES
Legal entity · Person of interest · Sanction-linked entity · Russia
Chenab Ship Management (OPC) Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Tai Shan Yong Heng Shipmanagement Co Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR
Astute Maritime Services Pte Ltd
Company · Person of interest · Singapore
VIRTUE NAVIS SHIPMANAGEMENT CORP
Company · Person of interest · Kazakhstan · Sri Lanka · Seychelles

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Topics

2,737Person of interest 969Sanction-linked entity 882Sanctioned entity 444Export controlled 72Disqualified 34Public listed company 6Debarred entity 3Trade 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 332PermID Open Data 307Swiss SECO Sanctions/Embargoes

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Search in: Ukraine War and Sanctions