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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
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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: 7545
NOOKSPOT SERVICES FZE
United Arab Emirates
Sanction Jurisdictions
UK
NOBEL COMMODITY TRADING
Hong Kong
Sanction Jurisdictions
UK
NINANGBO GLOBAL TRADE
United Arab Emirates
Sanction Jurisdictions
UK
NIMBUSTONE FZE
United Arab Emirates
Sanction Jurisdictions
UK
NEWTON RESOURCES FZE
United Arab Emirates
Sanction Jurisdictions
UK
NAWAEM LOGISTICS FZE
United Arab Emirates
Sanction Jurisdictions
UK
NAVRATAN VENTURES FZE
United Arab Emirates
Sanction Jurisdictions
UK
MRIMEX TRANS FZE
United Arab Emirates
Sanction Jurisdictions
UK
MMBT ENERGY DMCC
United Arab Emirates
Sanction Jurisdictions
UK
MIDPOINT TRADING LIMITED
Hong Kong
Sanction Jurisdictions
UK
METALINK TRADING FZE
United Arab Emirates
Sanction Jurisdictions
UK
MERTON ROUTE FZE
United Arab Emirates
Sanction Jurisdictions
UK
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