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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
JOINTTRADE FZE
United Arab Emirates
Sanction Jurisdictions
UK
JINAO CORPORATE FZE
United Arab Emirates
Sanction Jurisdictions
UK
JIADAO GLOBAL LIMITED
Hong Kong
Sanction Jurisdictions
UK
INFINITE VENTURES FZE
United Arab Emirates
Sanction Jurisdictions
UK
HURUS TRADE FZE
United Arab Emirates
Sanction Jurisdictions
UK
HINIMPEX PRIVATE LIMITED
India
Sanction Jurisdictions
UK
HINERA TRADING FZCO
United Arab Emirates
Sanction Jurisdictions
UK
HESTON AGENCY FZE
United Arab Emirates
Sanction Jurisdictions
UK
HELVETIC NAVIGATION FZE
United Arab Emirates
Sanction Jurisdictions
UK
HARMONIA INVESTMENT FZE
United Arab Emirates
Sanction Jurisdictions
UK
GRANDALL CONTINENTAL FZE
United Arab Emirates
Sanction Jurisdictions
UK
GLYFEX LIMITED
Hong Kong
Sanction Jurisdictions
UK
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