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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
5354
Individuals
7545
Legal entities
Updated: 14.10.2026
Find
Sanctions
✓
United States of America
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Canada
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Switzerland
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European Union
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Great Britain
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Australia
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New Zealand
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Japan
Total: 7545
PROGWIN SHIPPING SA
Switzerland
Sanction Jurisdictions
USA
PERSISTENT PETROCHEM PRIVATE LIMITED
India
Sanction Jurisdictions
USA
PEACE WORTH SHIPPING CO.
Hong Kong
Sanction Jurisdictions
USA
OKA SHIPPING INC.
Marshall Islands
Sanction Jurisdictions
USA
OENERGY COMMODITIES DMCC
United Arab Emirates
Sanction Jurisdictions
USA
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Singapore
Sanction Jurisdictions
USA
OCEAN LEONID INVESTMENTS LTD
United Arab Emirates
Sanction Jurisdictions
USA
OCEAN LEONID INVESTMENTS AG
Switzerland
Sanction Jurisdictions
USA
NOVA LINES INC.
Marshall Islands
Sanction Jurisdictions
USA
NEST WISE TRADING S.R.L.
Romania
Sanction Jurisdictions
USA
NEST WISE TRADING PTE. LTD.
Singapore
Sanction Jurisdictions
USA
NEST WISE PETROLEUM L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
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