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Search in: Maritime-related sanctions

Filtered: Organizations Maritime-related sanctions Sanction-linked entity

Search guide · Data current as of 2025-11-08

Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
Акціонерне товариство "Уфимське науково- виробниче підприємство "Молнія"
Company · Person of interest · Sanction-linked entity · Russia
Yongbyon Nuclear Research Centre
Organization · Sanction-linked entity · North Korea
Central Bank of Libya
Company · Sanction-linked entity · Libya
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Corman Construction & Commerce SUARL
Company · Sanction-linked entity · Senegal
Epsilon Limited Trade Development
Company · Sanction-linked entity · Russia
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Semiconductor Manufacturing International (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
LLC Cholsan
Company · Sanction-linked entity · Russia
OOO Ural-Trast
Company · Export controlled · Sanction-linked entity · Russia
Semiconductor Manufacturing South China Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Ningbo Haitian Precision Machinery Co. Ltd
Company · Sanction-linked entity · China
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)
Company · Sanction-linked entity · China
Semiconductor Manufacturing North China (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
AARZ – BRANCH OF JSC ODK-SERVICE
Legal entity · Person of interest · Sanction-linked entity · Russia
KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
JOINT-STOCK COMPANY "RASKAT"
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY VOLGAERO
Company · Person of interest · Sanction-linked entity · Russia
JSC AGENTSTVO PO OBMENU BILETOV
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY POLUEVO-INVEST
Company · Person of interest · Sanction-linked entity · Russia
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
Company · Debarred entity · Export controlled · Sanction-linked entity · China

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Topics

1,194Sanction-linked entity 900Person of interest 9Export controlled 8Debarred entity 5State-owned enterprise 2Bank 1Public listed company

Data sources

1,194Graph-based entity tagging 900Ukraine War and Sanctions 216UK HMT/OFSI Consolidated List of Targets 133UK FCDO Sanctions List 69DPRK Reports 44Tokyo MoU Port State Control Inspections 39PermID Open Data 12Russian Unified State Register of Legal Entities 11Tokyo MoU Detention List 9US Trade Consolidated Screening List (CSL)

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Countries

168Russia 102Seychelles 90United Arab Emirates 90China 63Hong Kong SAR 47India 30Myanmar 22Marshall Islands 20North Korea 20Liberia

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Search in: Maritime-related sanctions