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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
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Sanctions
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United States of America
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New Zealand
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Japan
Total: 6733
LLC "LEADING CHARTER TECHNOLOGIES"
russian federation
Sanction Jurisdictions
EU, Switzerland
SHIJIAZHUANG HANQIANG TECHNOLOGY CO.
People's Republic of China
Sanction Jurisdictions
EU, Switzerland
ARCLM INTERNATIONAL TRADING CO. LTD
People's Republic of China
Sanction Jurisdictions
EU, Switzerland
DONBASS DEVELOPMENT CORPORATION
Ukraine
Sanction Jurisdictions
EU, Switzerland
PRIME SHIPPING
russian federation
Sanction Jurisdictions
EU, Switzerland
INVESTNEFTETRADE
russian federation
Sanction Jurisdictions
EU, Switzerland
LLC GUMICH
russian federation
Sanction Jurisdictions
EU, Switzerland
GUMICH RTK LLC
russian federation
Sanction Jurisdictions
EU, Switzerland
JOINT-STOCK COMPANY WORLD BUSINESS BANK
russian federation
Sanction Jurisdictions
USA
CLOSED JOINT-STOCK COMPANY FIRST SPECIALISED DEPOSITORY
russian federation
Sanction Jurisdictions
UK, USA
LIMITED LIABILITY COMPANY SOUTH-REGIONAL REGISTRATOR
russian federation
Sanction Jurisdictions
Australia, UK, USA
LIMITED LIABILITY COMPANY SPECIALISED REGISTRAR REKOM
russian federation
Sanction Jurisdictions
Australia, UK, USA
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