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: 22.03.2025

3964

Total number

Watch all

Legal entities

Sanctions applied

Updated: 22.03.2025

5665

Total number

Watch all

Name	Position	Sanction Jurisdictions
Name:PAKNEJAD Mohsen	Position:	Sanction Jurisdictions:United States of America	View profile
Name:MARUSHCHENKO Alexey Mikhailovich	Position:	Sanction Jurisdictions:Canada	View profile
Name:AVERIANOV Andrei Vladimirovich	Position:	Sanction Jurisdictions:Canada	View profile
Name:RASSKAZOV Evgenij Eduardovich	Position:	Sanction Jurisdictions:Canada	View profile
Name:CHANG Chang Ha	Position:	Sanction Jurisdictions:New Zealand	View profile

View all

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:PRATIK CORPORATION	Tax Number:	Registration number: UDYAM-MH-19-0043052	Sanction Jurisdictions:Switzerland	View profile
Name:ACHIEVE TECHNOLOGY LIMITED	Tax Number:	Registration number: 0803008	Sanction Jurisdictions:Switzerland	View profile
Name:TEXCO FZE	Tax Number:	Registration number: 11905448	Sanction Jurisdictions:Switzerland	View profile
Name:SHANGHAI MANYA INDUSTRIAL AND TRADE CO., LTD	Tax Number:	Registration number: 913101153244606443	Sanction Jurisdictions:Switzerland	View profile
Name:TIREKS LLC	Tax Number:	Registration number: 9701251898	Sanction Jurisdictions:Switzerland	View profile

View all