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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
LIMITED LIABILITY COMPANY NOVELCO
russian federation
Sanction Jurisdictions
EU, Japan, Switzerland, USA
LEDRA TRUSTEES LIMITED
Cyprus
Sanction Jurisdictions
USA
LEDRA TRUSTEE SERVICES LIMITED
Cyprus
Sanction Jurisdictions
USA
LEDRA NOMINEES LIMITED
Cyprus
Sanction Jurisdictions
USA
KTH GROUP SPOL SRO
Slovakia
Sanction Jurisdictions
USA
KLARET AVIATION LIMITED
Cyprus
Sanction Jurisdictions
USA
KING-PAI TECHNOLOGY HK CO., LIMITED
Hong Kong
Sanction Jurisdictions
USA
JOINT-STOCK COMPANY IIB CAPITAL
russian federation
Sanction Jurisdictions
USA
IRONHILL HOLDINGS LIMITED
Cyprus
Sanction Jurisdictions
USA
IONICS NOMINEES LIMITED
Cyprus
Sanction Jurisdictions
USA
INTERNATIONAL INVESTMENT BANK
Hungary
Sanction Jurisdictions
USA
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
russian federation
Sanction Jurisdictions
USA
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