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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
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Sanctions
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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
NEO SHIPPING INC.
Marshall Islands
Sanction Jurisdictions
USA
MILAVOUS HOLDING LIMITED
United Arab Emirates
Sanction Jurisdictions
USA
MILAVOUS COMMODITIES HOLDING LIMITED
United Arab Emirates
Sanction Jurisdictions
USA
MEUSE SHIPPING INC.
Marshall Islands
Sanction Jurisdictions
USA
MAX ENERGY FUEL TRADING L.L.C
Sanction Jurisdictions
USA
MARVISE SMC DMCC
United Arab Emirates
Sanction Jurisdictions
USA
MAHADEV MARITIME INC
Liberia
Sanction Jurisdictions
USA
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
KYLO SHIPPING INC.
Marshall Islands
Sanction Jurisdictions
USA
KOBAN SHIPPING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
NIIEMI LLC
russian federation
Sanction Jurisdictions
EU
RADIOZAVOD JSC
russian federation
Sanction Jurisdictions
EU
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