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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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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
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Turkey
Sanction Jurisdictions
USA
BORDO PLASTIC MATERIALS TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
BAVI GENERAL TRADING (L.L.C.)
United Arab Emirates
Sanction Jurisdictions
USA
ALSHIVAN LINE TRADING FZE
United Arab Emirates
Sanction Jurisdictions
USA
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
ALLIANCE ENERGY (PVT.) LIMITED
Pakistan
Sanction Jurisdictions
USA
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
ALBAHR ALAAHMAR ENERGY FZE
United Arab Emirates
Sanction Jurisdictions
USA
THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL
Iran
Sanction Jurisdictions
Canada, EU, UK
OFFICE OF THE CHIEF OF MILITARY SECURITY AFFAIRS (OCMSA)
Myanmar
Sanction Jurisdictions
EU
SYRIAN REPUBLICAN GUARD
Syria
Sanction Jurisdictions
EU
QARCHAK PRISON
Iran
Sanction Jurisdictions
EU
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