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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
FAMIN FZE
United Arab Emirates
Sanction Jurisdictions
USA
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
DRAGON TRADING LIMITED
Marshall Islands
Sanction Jurisdictions
USA
GREENLAND OIL & GAS TRADING FZE
United Arab Emirates
Sanction Jurisdictions
USA
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
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