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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
AAYAT SHIP MANAGEMENT PVT LTD
India
Sanction Jurisdictions
USA
SKTB KURGANPRIBOR JSC
russian federation
Sanction Jurisdictions
EU, Ukraine
ARIES GLOBAL INVESTMENT LTD
Hong Kong
Sanction Jurisdictions
USA
WINKY INTERNATIONAL LIMITED
Marshall Islands
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY SEVERTRANSBUNKER
russian federation
Sanction Jurisdictions
EU
HPMT
Vietnam
Sanction Jurisdictions
EU
CITRINE MARINE SPC
United Arab Emirates
Sanction Jurisdictions
EU
NOVA SHIPMANAGEMENT LLC-FZ
United Arab Emirates
Sanction Jurisdictions
EU
ATLANT AERO LLC
russian federation
Sanction Jurisdictions
EU
AFRICAN INITIATIVE
russian federation
Sanction Jurisdictions
EU
GROUPE PANAFRICAIN POUR LE COMMERCE ET L’INVESTISSEMENT
Togo
Sanction Jurisdictions
EU
IX MEDIKAL BURO MALZEMELERI TICARET LIMITED SIRKETI
Turkey
Sanction Jurisdictions
Japan
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