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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
✓
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
COMBINE COMMUNICATIONS
Pakistan
Sanction Jurisdictions
USA
ASIA PACIFIC TRADE HUB
Pakistan
Sanction Jurisdictions
USA
ANSAR MAHMOOD
Pakistan
Sanction Jurisdictions
USA
STEEL DESIGN LLC
Egypt
Sanction Jurisdictions
USA
SMALL LEOPARD ELECTRONICS CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
SHENZHEN JIACHUANG WEIYE TECHNOLOGY COMPANY, LTD.
People's Republic of China
Sanction Jurisdictions
USA
SHENZHEN DRAGONFLY SUPPLY CHAIN CO., LTD.
People's Republic of China
Sanction Jurisdictions
USA
L-TONG ELECTRONIC TECHNOLOGY COMPANY
People's Republic of China
Sanction Jurisdictions
USA
DETAIL TECHNOLOGY (HK) LIMITED
People's Republic of China
Sanction Jurisdictions
USA
CHENGDU POYOTENCON TECHNOLOGY
People's Republic of China
Sanction Jurisdictions
USA
BEIJING MOREGET CREATIVE TECHNOLOGY CO., LTD
People's Republic of China
Sanction Jurisdictions
USA
VOLITON DMCC (PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
United Arab Emirates
Sanction Jurisdictions
UK, USA
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