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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
✓
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
AEZA GROUP LLC
russian federation
Sanction Jurisdictions
Canada, UK, USA
YAZD INTERNATIONAL AIRWAYS COMPANY
Iran
Sanction Jurisdictions
USA
TR6 PETRO INDIA LLP
India
Sanction Jurisdictions
USA
STRASSELINK PTE. LTD.
Singapore
Sanction Jurisdictions
USA
SHANDONG INDEPENDENT ENERGY TRADING DMCC
United Arab Emirates
Sanction Jurisdictions
USA
RN SHIP MANAGEMENT PRIVATE LIMITED
India
Sanction Jurisdictions
USA
MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
MARS INVESTMENT L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
MACKA INVEST COMPANY LIMITED
Gambia
Sanction Jurisdictions
USA
LUAN BIRD SHIPPING SERVICE L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
LOIRE SHIPPING INC.
Panama
Sanction Jurisdictions
USA
ERST GROUP LTD
Seychelles
Sanction Jurisdictions
USA
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