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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
✓
European Union
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Great Britain
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Australia
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New Zealand
✓
Japan
Total: 6733
FAVELAB, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
FAVELA PRO, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Mexico
Sanction Jurisdictions
USA
AGROLAREN, S.P.R. DE R.L. DE C.V.
Mexico
Sanction Jurisdictions
USA
UNIQUE STATION TRADING
United Arab Emirates
Sanction Jurisdictions
USA
POWELL RAW MATERIALS TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
POWELL INTERNATIONAL FZE
United Arab Emirates
Sanction Jurisdictions
USA
PAUL AD SONS TRADING FZE
United Arab Emirates
Sanction Jurisdictions
USA
MINATO INVESTMENT L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
MINATO GOODS WHOLESALERS
United Arab Emirates
Sanction Jurisdictions
USA
MINATO COMMERCIAL BROKERS
United Arab Emirates
Sanction Jurisdictions
USA
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