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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
Find
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
SHLOM ASIRAICH
Israel
Sanction Jurisdictions
USA
MOUNT HEBRON FUND
Israel
Sanction Jurisdictions
USA
GRANPECT CO. LTD.
People's Republic of China
Sanction Jurisdictions
USA
MAHTABAL
Iran
Sanction Jurisdictions
UK
KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ)
Iran
Sanction Jurisdictions
Canada, UK
ISLAMIC REVOLUTIONARY GUARD CORPS NAVY (IRGCN)
Iran
Sanction Jurisdictions
UK
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Iran
Sanction Jurisdictions
Canada, UK
BAHMAN GROUP
Iran
Sanction Jurisdictions
USA
PSI DMCC
United Arab Emirates
Sanction Jurisdictions
USA
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
People's Republic of China
Sanction Jurisdictions
USA
KARA INDUSTRIAL TRADING GMBH
Germany
Sanction Jurisdictions
USA
IRAN DOCHARKH CO.
Iran
Sanction Jurisdictions
USA
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