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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
SHAMS ALRABEEA CHEMICALS TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
SPARROW TRADING FZE
United Arab Emirates
Sanction Jurisdictions
USA
UNITE RESOURCES CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
UNIVEST LIMITED
People's Republic of China
Sanction Jurisdictions
USA
GLOTREASURE COMPANY LIMITED
People's Republic of China
Sanction Jurisdictions
USA
GOLDENIX CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
GLOBAL VISINESS PTE. LTD
Singapore
Sanction Jurisdictions
USA
FORABEN TRADING LIMITED
People's Republic of China
Sanction Jurisdictions
USA
FAMIN FZE
United Arab Emirates
Sanction Jurisdictions
USA
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
DRAGON TRADING LIMITED
Marshall Islands
Sanction Jurisdictions
USA
GREENLAND OIL & GAS TRADING FZE
United Arab Emirates
Sanction Jurisdictions
USA
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