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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
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: 6733
OCTANE ENERGY GROUP FZCO
United Arab Emirates
Sanction Jurisdictions
USA
KANGAN PETRO REFINING COMPANY
Iran
Sanction Jurisdictions
USA
IRANIAN OIL TERMINALS COMPANY
Iran
Sanction Jurisdictions
USA
FLUX MARITIME LLP
India
Sanction Jurisdictions
USA
COSMOS LINES INC
India
Sanction Jurisdictions
USA
VTB BANK (PJSC) SHANGHAI BRANCH
People's Republic of China
Sanction Jurisdictions
Canada, Switzerland
MIR BUSINESS BANK
Sanction Jurisdictions
Switzerland
RNKO PAYMENT CONSTRUCTOR LLC
russian federation
Sanction Jurisdictions
Switzerland
SPLENDENT TECHNOLOGIES PTE LTD
Singapore
Sanction Jurisdictions
EU, Switzerland
AGRIM AVIATION PRIVATE LIMITED
India
Sanction Jurisdictions
EU, Switzerland
OMEGA LLC
russian federation
Sanction Jurisdictions
EU, Switzerland
PRATIK CORPORATION
India
Sanction Jurisdictions
EU, Switzerland
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