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: 18.08.2025

4058

Total number

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Legal entities

Sanctions applied

Updated: 18.08.2025

5910

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:ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.	Tax Number:	Registration number: 91330903757095304A	Sanction Jurisdictions:USA	View profile
Name:ZALE SHIPPING INC.	Tax Number:	Registration number: 128589	Sanction Jurisdictions:USA	View profile
Name:YUG SHIPPING INC.	Tax Number:	Registration number: 126114	Sanction Jurisdictions:USA	View profile
Name:XANTE LINE INC.	Tax Number:	Registration number: 115364	Sanction Jurisdictions:USA	View profile
Name:WESTANKER LIMITED	Tax Number:	Registration number: 123754	Sanction Jurisdictions:USA	View profile

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