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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
✓
Canada
✓
Switzerland
✓
European Union
✓
Great Britain
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Australia
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New Zealand
✓
Japan
Total: 6733
PT. GIANIRA ADHINUSA SENATAMA
Indonesia
Sanction Jurisdictions
USA
PT. BINTANG SAMUDRA UTAMA
Indonesia
Sanction Jurisdictions
USA
NEPTUNE MARINE LTD
Marshall Islands
Sanction Jurisdictions
USA
MARINE SOLUTION PVT LTD
Sri Lanka
Sanction Jurisdictions
USA
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
India
Sanction Jurisdictions
USA
ITAUGUA SERVICES INC
United Arab Emirates
Sanction Jurisdictions
USA
HUAXIA TRADING LTD
Hong Kong
Sanction Jurisdictions
USA
HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
Hong Kong
Sanction Jurisdictions
USA
FALLON SHIPPING COMPANY LIMITED
Seychelles
Sanction Jurisdictions
USA
CELESTITE MARITIME INC
Marshall Islands
Sanction Jurisdictions
USA
AREN SHIP MANAGEMENT
Bangladesh
Sanction Jurisdictions
USA
MINING INDUSTRIES SARLU
Central African Republic
Sanction Jurisdictions
Canada
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