Partner`s sanctions lists

Current list of entities under sanctions

Concerted action and policy harmonization among states diminishes the potential for aggressors to exploit loopholes in sanctions. This collaborative approach serves to demonstrably project global unity and resolve in confronting the threat of terrorism

Joint efforts will ensure the effectiveness of sanctions instruments

Exert coordinated pressure on the aggressor from multiple capitals across continents

Individuals

Sanctions applied

Updated: 08.08.2025

4058

Total number

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Legal entities

Sanctions applied

Updated: 08.08.2025

5868

Total number

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Name	Position	Sanction Jurisdictions
Name:VARELA DE LEON Hector	Position:	Sanction Jurisdictions:United States of America	View profile
Name:TAMBE Elyas Jafer	Position:	Sanction Jurisdictions:United States of America	View profile
Name:PHILIPPE Mathieu Alain Michel	Position:	Sanction Jurisdictions:United States of America	View profile
Name:PATEL Pankaj Nagjibhai	Position:	Sanction Jurisdictions:United States of America	View profile
Name:NAIR Anil Kumar Panackal Narayanan	Position:	Sanction Jurisdictions:United States of America	View profile

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Name	Tax Number	Registration number	Sanction Jurisdictions
Name:KANTI LINES INC.	Tax Number:	Registration number: 125878	Sanction Jurisdictions:USA	View profile
Name:KANCHAN POLYMERS	Tax Number:	Registration number: 9845004FD751Q7711C43	Sanction Jurisdictions:USA	View profile
Name:JUPITER DYE CHEM PRIVATE LIMITED	Tax Number:	Registration number: U24230MH1977PTC019716	Sanction Jurisdictions:USA	View profile
Name:INTERNATIONAL SHIPPING BUREAU L.L.C	Tax Number:565880	Registration number: 72280	Sanction Jurisdictions:USA	View profile
Name:GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI	Tax Number:	Registration number: 4110923027	Sanction Jurisdictions:USA	View profile

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