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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
5354
Individuals
7545
Legal entities
Updated: 14.10.2026
Find
Sanctions
✓
United States of America
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Canada
✓
Switzerland
✓
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: 7545
VISTULA DELTA GLOBAL FZE
United Arab Emirates
Sanction Jurisdictions
EU
PILOTFINANCE LTD
Sanction Jurisdictions
EU
A7 AFRICA
Sanction Jurisdictions
EU, USA
A7 NIGERIA
Sanction Jurisdictions
EU, USA
INDIA VTB
Sanction Jurisdictions
EU
SBERBANK INDIA
Sanction Jurisdictions
EU
CHINGGIS KHAAN BANK
Sanction Jurisdictions
EU
MONEASE LTD
Sanction Jurisdictions
EU
TRADEX (BRIGHTUM LLC)
Sanction Jurisdictions
EU
NOONECRYPTO INC.
Sanction Jurisdictions
EU
WHITEBIRD
Sanction Jurisdictions
EU
SHENZHEN WANMA INTERNATIONAL FREIGHT FORWARDING CO., LTD.
People's Republic of China
Sanction Jurisdictions
EU
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