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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
5354
Individuals
7545
Legal entities
Updated: 14.10.2026
Find
Sanctions
✓
United States of America
✓
Canada
✓
Switzerland
✓
European Union
✓
Great Britain
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Australia
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New Zealand
✓
Japan
Total: 7545
TEZOS FZCO
United Arab Emirates
Sanction Jurisdictions
UK
TETRAWATERS FZE
United Arab Emirates
Sanction Jurisdictions
UK
TARS GLOBAL GROUP FZE
United Arab Emirates
Sanction Jurisdictions
UK
TANZHOULI INTEGRATED FZE
United Arab Emirates
Sanction Jurisdictions
UK
SOCIETE GALATEA FZE
United Arab Emirates
Sanction Jurisdictions
UK
SNS COMMODITIES DMCC
United Arab Emirates
Sanction Jurisdictions
UK
SKYION SOLUTIONS FZE
United Arab Emirates
Sanction Jurisdictions
UK
SILVERARC LOGISTICS FZE
United Arab Emirates
Sanction Jurisdictions
UK
SHREEVAANI EXOM FZE
United Arab Emirates
Sanction Jurisdictions
UK
SHANGHAI ENERGY RESOURCES CO LTD
People's Republic of China
Sanction Jurisdictions
UK
SENTURA GLOBAL FZE
United Arab Emirates
Sanction Jurisdictions
UK
SELESTA INTERNATIONAL FZCO
United Arab Emirates
Sanction Jurisdictions
UK
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