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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
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United States of America
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Great Britain
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New Zealand
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Japan
Total: 6733
DERECTTOR COMPANY LTD
Hong Kong
Sanction Jurisdictions
USA
PUBLIC ASSOCIATION – ASSOCIATION OF PEOPLE WITH EPAULETTES ‘SCUTUL POPORULUI’
Moldova
Sanction Jurisdictions
EU
TEYF TADBIR ENGINEERING COMPANY
Iran
Sanction Jurisdictions
EU
SHAHID HAJ ALI MOVAHED RESEARCH CENTER
Iran
Sanction Jurisdictions
EU
IAC
Iran
Sanction Jurisdictions
EU
IRAN AIR
Iran
Sanction Jurisdictions
Canada, EU
FEDERAL STATE INSTITUTION "27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"
russian federation
Sanction Jurisdictions
UK
MAX MARITIME SOLUTIONS FZE
United Arab Emirates
Sanction Jurisdictions
USA
DAVINA SHIPPING INC.
Marshall Islands
Sanction Jurisdictions
USA
DIAMANTE TANKERS INC.
Panama
Sanction Jurisdictions
USA
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC
United Arab Emirates
Sanction Jurisdictions
USA
STRONG ROOTS PROVIDER NV
Suriname
Sanction Jurisdictions
USA
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