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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
✓
Australia
✓
New Zealand
✓
Japan
Total: 7545
SCAFFOLLO GLOBE FZE
United Arab Emirates
Sanction Jurisdictions
UK
SAS ALLIANCE FZCO
United Arab Emirates
Sanction Jurisdictions
UK
SARAWI EXPORTS FZE
United Arab Emirates
Sanction Jurisdictions
UK
RUBUS FZE
United Arab Emirates
Sanction Jurisdictions
UK
RR ALLIANCE FZE
United Arab Emirates
Sanction Jurisdictions
UK
ROCKWELL ENERGY FZE
United Arab Emirates
Sanction Jurisdictions
UK
ROCKOIL TRADING LIMITED
Hong Kong
Sanction Jurisdictions
UK
RAFFLONLINE FZE
United Arab Emirates
Sanction Jurisdictions
UK
QUASAR TRADING FZE
United Arab Emirates
Sanction Jurisdictions
UK
PROLINK MANAGEMENT PTE LTD
Singapore
Sanction Jurisdictions
UK
PRIMEGROWTH FZE
United Arab Emirates
Sanction Jurisdictions
UK
PRIMEALLIANCE TRADE LIMITED FZE
United Arab Emirates
Sanction Jurisdictions
UK
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