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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
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Sanctions
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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: 6733
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
TETON GLOBAL TRADING LIMITED
Hong Kong
Sanction Jurisdictions
UK, USA
TEODOR SHIPPING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
TANAIS WAY GENERAL TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
SILVER TETRA MARINE CO.
Marshall Islands
Sanction Jurisdictions
USA
SHREEJI GEMS LTD
India
Sanction Jurisdictions
USA
REEL SHIPPING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
RAVI LINES INC
Marshall Islands
Sanction Jurisdictions
USA
RAMNIKLAL S GOSALIA AND COMPANY
India
Sanction Jurisdictions
USA
PT. ORIENTAL COMMERCE GARDEN
Indonesia
Sanction Jurisdictions
USA
PROGWIN SHIPPING SA
Switzerland
Sanction Jurisdictions
USA
PERSISTENT PETROCHEM PRIVATE LIMITED
India
Sanction Jurisdictions
USA
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