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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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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
HONGKONG WELL INTERNATIONAL TRADING LIMITED
People's Republic of China
Sanction Jurisdictions
USA
HORRYZIN INTERNATIONAL TRADE CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
JIN XIN NUO LIMITED
People's Republic of China
Sanction Jurisdictions
USA
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Iran
Sanction Jurisdictions
USA
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
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