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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
ETANA TRADING DMCC
United Arab Emirates
Sanction Jurisdictions
USA
ENSA SHIP MANAGEMENT PRIVATE LIMITED
India
Sanction Jurisdictions
USA
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
DRACO BUREN SHIPPING PTE. LTD.
Singapore
Sanction Jurisdictions
USA
CRIOS SHIPPING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
CORA LINES INC
Marshall Islands
Sanction Jurisdictions
USA
COBER FZCO DMCC
United Arab Emirates
Sanction Jurisdictions
USA
CARLINGTON PETROCHEM FZCO
United Arab Emirates
Sanction Jurisdictions
USA
CAPTAIN DYNASTY SHIPPING L.L.C
Sanction Jurisdictions
USA
BPT SHIPPING CO L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
BACKSTREET PALM CORP
Seychelles
Sanction Jurisdictions
USA
BAB AL BARSHA TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
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