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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
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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: 6733
CHEMIX TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
C. J. SHAH AND CO.
India
Sanction Jurisdictions
USA
BLUE OCEAN MARINE COMPANY LIMITED
Hong Kong
Sanction Jurisdictions
USA
BERTHA SHIPPING INC.
Marshall Islands
Sanction Jurisdictions
USA
B K SALES CORPORATION
India
Sanction Jurisdictions
USA
ANGLO PREMIER SHIPPING PTE. LTD.
Singapore
Sanction Jurisdictions
USA
AMITA PETROCHEMICAL TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
AIX COMPANY LIMITED
Hong Kong
Sanction Jurisdictions
USA
AERILYN SHIPPING INC.
Panama
Sanction Jurisdictions
USA
ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
ABGO TRADING LIMITED
Hong Kong
Sanction Jurisdictions
USA
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Iraq
Sanction Jurisdictions
USA
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