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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
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
India
Sanction Jurisdictions
USA
LITASCO MIDDLE EAST DMCC
United Arab Emirates
Sanction Jurisdictions
EU, Switzerland, UK
POLIKHIM MOSKVA LLC
russian federation
Sanction Jurisdictions
EU
KHIMINTEKHNO LLC
russian federation
Sanction Jurisdictions
EU
ILMOR KIMYA VE TEKSTIL SANAYI VE TIC. LTD
Turkey
Sanction Jurisdictions
EU
FS DIS TICARET A. S.
Turkey
Sanction Jurisdictions
EU
BASHTRADEHOUSE IC VE DIS TICARET LTD
Turkey
Sanction Jurisdictions
EU
BOSFORLAB DIS TICARET LTD
Turkey
Sanction Jurisdictions
EU
POLIMERPROMTORG LLC
russian federation
Sanction Jurisdictions
EU
SISTEMOTEKHNIKA LLC
russian federation
Sanction Jurisdictions
EU
CUVEE IMPORTERS LIMITED
Hong Kong
Sanction Jurisdictions
EU
LUCHENGTECH CO LTD
People's Republic of China
Sanction Jurisdictions
EU
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