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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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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
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Turkey
Sanction Jurisdictions
USA
GMM MANAGEMENT DMCC
russian federation
Sanction Jurisdictions
USA
GMM FZE
United Arab Emirates
Sanction Jurisdictions
USA
GLOBAL KEY LIMITED LIABILITY COMPANY
russian federation
Sanction Jurisdictions
USA
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Turkey
Sanction Jurisdictions
USA
FPK TRANSAGENCY JSC
russian federation
Sanction Jurisdictions
USA
FINDER TECHNOLOGY LTD
People's Republic of China
Sanction Jurisdictions
EU, UK, USA
FENIKS (A.K.A. LIMITED LIABILITY COMPANY PHOENIX)
russian federation
Sanction Jurisdictions
USA
EVOL GROUP TR YAZILIM LIMITED SIRKETI
Turkey
Sanction Jurisdictions
USA
ELAR JSC
russian federation
Sanction Jurisdictions
USA
ECO SHIPING LLC
russian federation
Sanction Jurisdictions
Canada, UK, USA, Ukraine
DIAGNOSTIKA M LLC (A.K.A. "TSNK")
russian federation
Sanction Jurisdictions
USA
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