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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
VALIANT MARINE VENTURES FZE
United Arab Emirates
Sanction Jurisdictions
USA
CIVIC CAPITAL SHIPPING INC.
Panama
Sanction Jurisdictions
USA
STARBOARD SHIPPING INC.
Panama
Sanction Jurisdictions
USA
OCEANIC ORBIT INCORPORATED
Panama
Sanction Jurisdictions
USA
DEXIANG SHIPPING CO., LIMITED
Hong Kong
Sanction Jurisdictions
USA
BESTLA COMPANY LIMITED
Marshall Islands
Sanction Jurisdictions
USA
PEARL PETROCHEMICAL FZE
United Arab Emirates
Sanction Jurisdictions
USA
GREAT SUCCESS SHIPPING CO
Lebanon
Sanction Jurisdictions
USA
ZAAS SHIPPING & TRADING CO
Lebanon
Sanction Jurisdictions
USA
BAGSAK SHIPPING INC
Sanction Jurisdictions
USA
VROOM MARINE VENTURE FZE
United Arab Emirates
Sanction Jurisdictions
USA
FINE SANMATA SHIPPING CO. LIMITED
Hong Kong
Sanction Jurisdictions
USA
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