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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
5354
Individuals
7545
Legal entities
Updated: 14.10.2026
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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: 7545
SHENZHEN MINGHUAXIN
People's Republic of China
Sanction Jurisdictions
EU, Switzerland
PFKI
russian federation
Sanction Jurisdictions
EU
ALL-RUSSIAN CHILDREN’S CENTRE "ORLYONOK"
russian federation
Sanction Jurisdictions
Australia, EU, Switzerland
NVMU
russian federation
Sanction Jurisdictions
Australia, EU, Switzerland
AVANGARD MILITARY-PATRIOTIC TRAINING CENTRE
russian federation
Sanction Jurisdictions
EU, Switzerland
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION ALL RUSSIAN C
russian federation
Sanction Jurisdictions
Australia, EU, Switzerland
OPEN JOINT STOCK COMPANY "VIRTUAL ASSET ISSUER"
Kyrgyzstan
Sanction Jurisdictions
UK
OPEN JOINT STOCK COMPANY "STATE BROKERAGE COMPANY"
Kyrgyzstan
Sanction Jurisdictions
UK
TRACE ROAD LIMITED LIABILITY COMPANY
russian federation
Sanction Jurisdictions
UK
LIMITED LIABILITY COMPANY DIAMOND ESTATE
russian federation
Sanction Jurisdictions
UK
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Kyrgyzstan
Sanction Jurisdictions
UK
BITPAPA IC FZC LLC
United Arab Emirates
Sanction Jurisdictions
EU, UK
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