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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
INTERSHIPPING SERVICES LIMITED LIABILITY COMPANY
United Arab Emirates
Sanction Jurisdictions
EU, Switzerland, UK
TWISTER SHIPMANAGEMENT LLC-FZ (STARFISH SHIP MANAGEMENT LLC-FZ)
United Arab Emirates
Sanction Jurisdictions
EU, Switzerland
ADMIRAL GROUP (ADMIRAL GROUP SHIPPING COMPANY, ADMIRAL SHIPPING GROUP)
United Arab Emirates
Sanction Jurisdictions
EU, Switzerland, UK
MILAVOUS GROUP LTD
United Arab Emirates
Sanction Jurisdictions
EU, Switzerland, UK, USA
2RIVERS PTE LTD
Singapore
Sanction Jurisdictions
Canada, EU, Switzerland, UK
2RIVERS DMCC (CORAL ENERGY DMCC)
United Arab Emirates
Sanction Jurisdictions
Canada, EU, Switzerland, UK
TARABYA LOGISTICS LTD
United Arab Emirates
Sanction Jurisdictions
EU, Switzerland
REDBIRD CORPORATE SERVICES LTD
Mauritius
Sanction Jurisdictions
EU, Switzerland
ZHU JIANG SHIPMANAGEMENT CO., LTD
Hong Kong
Sanction Jurisdictions
EU, Switzerland
SAPANG SHIPPING INC
Mauritius
Sanction Jurisdictions
EU, Switzerland
AQUA FLEET MANAGEMENT LLC
Azerbaijan
Sanction Jurisdictions
EU, Switzerland
SHANDONG ODES INDUSTRY CO. LTD.
People's Republic of China
Sanction Jurisdictions
EU, Switzerland
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