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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
✓
Switzerland
✓
European Union
✓
Great Britain
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Australia
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New Zealand
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Japan
Total: 7545
MARSOLUT MANAGEMENT DMCC
United Arab Emirates
Sanction Jurisdictions
UK
MARINEX LIMITED
United Arab Emirates
Sanction Jurisdictions
UK
LUNA ADRIATIC SERVICES FZE
United Arab Emirates
Sanction Jurisdictions
UK
LUMIRA CAPITAL LIMITED FZE
United Arab Emirates
Sanction Jurisdictions
UK
LINXOIL GLOBAL TRADING FZE
United Arab Emirates
Sanction Jurisdictions
UK
LINGLONG TRADING GROUP FZE
United Arab Emirates
Sanction Jurisdictions
EU, UK
LIBER LOGISTICS INTERNATIONAL FZE
United Arab Emirates
Sanction Jurisdictions
UK
LEVIAN INDUSTRIES FZE
United Arab Emirates
Sanction Jurisdictions
UK
LAWSON WISE ENTERPRISE FZE
United Arab Emirates
Sanction Jurisdictions
UK
LAGO AZUL FZE
United Arab Emirates
Sanction Jurisdictions
UK
KRYPTON HOLDING FZE
United Arab Emirates
Sanction Jurisdictions
UK
KASHMANI LOGISTICS FZE
United Arab Emirates
Sanction Jurisdictions
UK
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