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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

FUXI SHIPPING AND MARINE
Company · Person of interest · India
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India
Stravax Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Vietnam
LIMITED LIABILITY COMPANY UEC ENGINEERING
Legal entity · Person of interest · Sanction-linked entity · Russia
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
DNAGAS LTD.
Company · Person of interest · Sanction-linked entity · Greece · Liberia
`Stellar Ship Solutions` LLC
Company · Person of interest · Azerbaijan · Singapore
LIGA OBORONNYKH PREDPRIYATII VLADIMIRSKOI OBLASTI
Legal entity · Person of interest · Sanction-linked entity · Russia
`Nautical Unity Shipmanagement` LLC
Company · Person of interest · Azerbaijan
FLYWINGS LIMITED LIABILITY COMPANY
Legal entity · Person of interest · Sanction-linked entity · Russia
Polaris Shipmanagement Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR · Marshall Islands
Qingdao Huitong Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
LIMITED LIABILITY COMPANY "ZAURALSKY FORGING AND FOUNDRY PLANT"
Legal entity · Person of interest · Sanction-linked entity · Russia
Lucky Ascend Ship Management Ltd
Company · Person of interest · China · Greece · Panama
Recorship Ltd
Company · Person of interest · Cyprus · Greece · Marshall Islands
Nautical Solutions Group
Company · Person of interest · United Arab Emirates · India
LIMITED LIABILITY COMPANY "TRADE AND SERVICE CENTER KURGANMASHZAVOD"
Legal entity · Person of interest · Sanction-linked entity · Russia
Triviality Shipping LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
LIMITED LIABILITY COMPANY RATA INVEST
Legal entity · Person of interest · Sanction-linked entity · Russia
Delta Ships Management Ltd
Company · Person of interest · Sanction-linked entity · China · Greece · Marshall Islands
Mariam Ship Management Service
Company · Person of interest · Sanction-linked entity · India
FCDT SOYUZ JSC
Legal entity · Person of interest · Sanction-linked entity · Russia
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Pacific Shipmanagement Co Ltd
Company · Person of interest · China · Marshall Islands
Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd Sti
Company · Person of interest · Sanction-linked entity · Türkiye

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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