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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
AVANI LINES INC
Marshall Islands
Sanction Jurisdictions
USA
ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
ARMADA GLOBAL SHIPPING DMCC
United Arab Emirates
Sanction Jurisdictions
USA
ALGAE SHIP CHARTER - FZCO
United Arab Emirates
Sanction Jurisdictions
USA
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
India
Sanction Jurisdictions
USA
LITASCO MIDDLE EAST DMCC
United Arab Emirates
Sanction Jurisdictions
EU, Switzerland, UK
POLIKHIM MOSKVA LLC
russian federation
Sanction Jurisdictions
EU
KHIMINTEKHNO LLC
russian federation
Sanction Jurisdictions
EU
ILMOR KIMYA VE TEKSTIL SANAYI VE TIC. LTD
Turkey
Sanction Jurisdictions
EU
FS DIS TICARET A. S.
Turkey
Sanction Jurisdictions
EU
BASHTRADEHOUSE IC VE DIS TICARET LTD
Turkey
Sanction Jurisdictions
EU
BOSFORLAB DIS TICARET LTD
Turkey
Sanction Jurisdictions
EU
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