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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
LONGFORD TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
LOWELL LIMITED
People's Republic of China
Sanction Jurisdictions
USA
MARAFI INTERNATIONAL TRADING CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
MEHR PETROCHEMICAL COMPANY
Iran
Sanction Jurisdictions
USA
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
MULTI WELL TRADING CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Turkey
Sanction Jurisdictions
USA
NASHVILLE HK LIMITED
People's Republic of China
Sanction Jurisdictions
USA
NINGBO MORE INTEREST I/E CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
NORD TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
QI GROUP LIMITED
People's Republic of China
Sanction Jurisdictions
USA
SALITA TRADE LIMITED
People's Republic of China
Sanction Jurisdictions
USA
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