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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
✓
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
INCOMP LIMITED
Hong Kong
Sanction Jurisdictions
EU, Switzerland
PIRACLINOS LIMITED
Hong Kong
Sanction Jurisdictions
EU, Switzerland
BSM MARINE LIMITED LIABILITY PARTNERSHIP
India
Sanction Jurisdictions
USA
NYCITY SHIPMANAGEMENT CO LTD
People's Republic of China
Sanction Jurisdictions
USA
ALKONOST MARITIME DMCC
United Arab Emirates
Sanction Jurisdictions
USA
SUNNY LAND TRADING LTD
Seychelles
Sanction Jurisdictions
USA
ARTEMIS HEART LTD
Seychelles
Sanction Jurisdictions
USA
IMS LTD
Malaysia
Sanction Jurisdictions
USA
LE MONDE MARINE SERVICES LIMITED
Liberia
Sanction Jurisdictions
USA
GREEN GARDEN TRADING LTD
Seychelles
Sanction Jurisdictions
USA
OCEANEND SHIPPING LTD
Seychelles
Sanction Jurisdictions
USA
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
India
Sanction Jurisdictions
USA
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