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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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Japan
Total: 6733
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Iraq
Sanction Jurisdictions
USA
ROYAL SHUNE LEI COMPANY LIMITED
North Korea
Sanction Jurisdictions
USA
ATLANTIS M. SHIPPING CO
Marshall Islands
Sanction Jurisdictions
USA
MT TEVEL INCORPORATED
Marshall Islands
Sanction Jurisdictions
USA
TYBA SHIP MANAGEMENT DMCC
United Arab Emirates
Sanction Jurisdictions
USA
BARRIO 18
Sanction Jurisdictions
USA
STORELAB, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
QUI LAB, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
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