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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
ITAUGUA SERVICES INC
United Arab Emirates
Sanction Jurisdictions
USA
HUAXIA TRADING LTD
Hong Kong
Sanction Jurisdictions
USA
HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
Hong Kong
Sanction Jurisdictions
USA
FALLON SHIPPING COMPANY LIMITED
Seychelles
Sanction Jurisdictions
USA
CELESTITE MARITIME INC
Marshall Islands
Sanction Jurisdictions
USA
AREN SHIP MANAGEMENT
Bangladesh
Sanction Jurisdictions
USA
MINING INDUSTRIES SARLU
Central African Republic
Sanction Jurisdictions
Canada
MARKO MINING
Mali
Sanction Jurisdictions
Canada
PMC YASTREB
russian federation
Sanction Jurisdictions
Canada
AFRICA KORPS AND RUSSIAN EXPEDITIONARY CORPS (REK)
russian federation
Sanction Jurisdictions
Canada
MNIPI OPEN JOINT-STOCK COMPANY
Belarus
Sanction Jurisdictions
Australia
VSK INSURANCE JOINT-STOCK COMPANY
russian federation
Sanction Jurisdictions
Australia
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