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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
Find
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
INDISOL MARKETING PRIVATE LIMITED
India
Sanction Jurisdictions
USA
HOZDRA GROUP LIMITED
Hong Kong
Sanction Jurisdictions
USA
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
People's Republic of China
Sanction Jurisdictions
USA
HARESH PETROCHEM PRIVATE LIMITED
India
Sanction Jurisdictions
USA
GREAT TIMES SHIPPING LIMITED
Hong Kong
Sanction Jurisdictions
USA
GOLDEN INTERNATIONAL FZE
United Arab Emirates
Sanction Jurisdictions
USA
EVIE LINES INC.
Marshall Islands
Sanction Jurisdictions
USA
ERBIUM TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
DIMOND TOWN SHIPPING COMPANY
Ukraine
Sanction Jurisdictions
USA
CRIMSON BLUE TRADING CO.
Hong Kong
Sanction Jurisdictions
USA
CHEMOVICK PRIVATE LIMITED
India
Sanction Jurisdictions
USA
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