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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
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
GMCG LTD.
Cyprus
Sanction Jurisdictions
USA
GMCG HOLDING CORP
Panama
Sanction Jurisdictions
USA
GLOBAL INDUSTRIAL CHEMICALS LIMITED
India
Sanction Jurisdictions
USA
G M C G SHIPPING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
FIVA PLASTIK ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
Iran
Sanction Jurisdictions
USA
ETIHAD ENGINEERING AND MARINE SERVICES FZC
United Arab Emirates
Sanction Jurisdictions
USA
ETANA TRADING DMCC
United Arab Emirates
Sanction Jurisdictions
USA
ENSA SHIP MANAGEMENT PRIVATE LIMITED
India
Sanction Jurisdictions
USA
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
DRACO BUREN SHIPPING PTE. LTD.
Singapore
Sanction Jurisdictions
USA
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