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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
✓
Canada
✓
Switzerland
✓
European Union
✓
Great Britain
✓
Australia
✓
New Zealand
✓
Japan
Total: 6733
BEVON INTEGRATED FZE
United Arab Emirates
Sanction Jurisdictions
UK
BALMO TRADING FZE
United Arab Emirates
Sanction Jurisdictions
UK
AZZURIATTA DMCC
United Arab Emirates
Sanction Jurisdictions
UK
AXMON HOLDING LIMITED
United Arab Emirates
Sanction Jurisdictions
UK
AURORA BOREALIS HOLDING LIMITED FZE
United Arab Emirates
Sanction Jurisdictions
UK
AUGUSTA COMMODITY ENTERPRISE FZE
United Arab Emirates
Sanction Jurisdictions
UK
ATLAS TRADING INTERNATIONAL FZCO
United Arab Emirates
Sanction Jurisdictions
UK
ATLANTIC JIU YU NAVIGATION FZE
United Arab Emirates
Sanction Jurisdictions
UK
ASTRA EAST NAVIGATION FZE
United Arab Emirates
Sanction Jurisdictions
UK
ASTEYA LIMITED FZE
United Arab Emirates
Sanction Jurisdictions
UK
ASSURANCE CEYLAN FZE
United Arab Emirates
Sanction Jurisdictions
UK
ARTHEMIS SERVICES FZE
United Arab Emirates
Sanction Jurisdictions
UK
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