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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
Find
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: 6733
JOINT-STOCK COMPANY DEPOSITORY COMPANY REGION
russian federation
Sanction Jurisdictions
Australia, UK, USA
AGENTSTVO RNR JSC
russian federation
Sanction Jurisdictions
Australia, UK, USA
ZAPCHASTTRADE
Kazakhstan
Sanction Jurisdictions
UK
VIRMAVIA OÜ
Estonia
Sanction Jurisdictions
UK
TOO TAWKZ
Kazakhstan
Sanction Jurisdictions
UK
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Kazakhstan
Sanction Jurisdictions
EU, Switzerland, UK
SINO HOLDINGS GROUP CO., LTD
People's Republic of China
Sanction Jurisdictions
UK
RABADAZIYA LLP
Kazakhstan
Sanction Jurisdictions
UK
PMC ESPANOLA
Sanction Jurisdictions
Canada, UK
MAKEWELL INDUSTRIAL TRADING CO., LIMITED
Hong Kong
Sanction Jurisdictions
UK
HAINENG MACHINERY (HONG KONG) CO., LIMITED
Hong Kong
Sanction Jurisdictions
UK
CPS ENERGY LLP
Kazakhstan
Sanction Jurisdictions
UK
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