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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
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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: 6733
RAVENALA TRADING CO., LIMITED
Hong Kong
Sanction Jurisdictions
USA
QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.
People's Republic of China
Sanction Jurisdictions
USA
PAARICHEM RESOURCES LLP
India
Sanction Jurisdictions
USA
OCEAN INC.
Marshall Islands
Sanction Jurisdictions
USA
NEOWAVE MANAGEMENT CO., LTD
Marshall Islands
Sanction Jurisdictions
USA
MODY CHEM
India
Sanction Jurisdictions
USA
MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI
Turkey
Sanction Jurisdictions
USA
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
LOGOS MARINE PTE. LTD.
Singapore
Sanction Jurisdictions
USA
KERMANSHAH PETROCHEMICAL INDUSTRIES CO.
Iran
Sanction Jurisdictions
USA
JULIET TRADING LIMITED
Hong Kong
Sanction Jurisdictions
USA
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
People's Republic of China
Sanction Jurisdictions
USA
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