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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
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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: 7545
AIFORY LLC
Georgia
Sanction Jurisdictions
UK
SOOTY LTD
Marshall Islands
Sanction Jurisdictions
EU, UK
ALISTERA LIMITED
russian federation
Sanction Jurisdictions
UK
RAPIRA GROUP LLC
Georgia
Sanction Jurisdictions
Australia, EU, UK
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
El Salvador
Sanction Jurisdictions
EU, UK
ARVIX PRO
Georgia
Sanction Jurisdictions
EU, UK
EXMO EXCHANGE LIMITED
Great Britain
Sanction Jurisdictions
EU, UK
KETZ JSC
russian federation
Sanction Jurisdictions
EU, Ukraine
LIMITED LIABILITY COMPANY MAVITECH
russian federation
Sanction Jurisdictions
EU, Switzerland
CHINA SPACE SANJIANG GROUP
People's Republic of China
Sanction Jurisdictions
EU
CJSC BELARUSIAN OIL COMPANY
Belarus
Sanction Jurisdictions
EU
VOLAT-SANJIANG JOINT VENTURE LIMITED LIABILITY COMPANY
Belarus
Sanction Jurisdictions
EU
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