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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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Australia
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New Zealand
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Japan
Total: 7545
NINGBO MORE INTEREST I/E CO., LIMITED
People's Republic of China
Sanction Jurisdictions
USA
NORD TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
QI GROUP LIMITED
People's Republic of China
Sanction Jurisdictions
USA
SALITA TRADE LIMITED
People's Republic of China
Sanction Jurisdictions
USA
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
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