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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
5354
Individuals
7545
Legal entities
Updated: 14.10.2026
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: 7545
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
Iran
Sanction Jurisdictions
UK
BANK TEJARAT
Iran
Sanction Jurisdictions
UK
BANK SADERAT IRAN
Iran
Sanction Jurisdictions
UK
BANK REFAH KARGAN
Iran
Sanction Jurisdictions
UK
BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)
Iran
Sanction Jurisdictions
UK
BANK MELLI
Iran
Sanction Jurisdictions
UK
BANK MELLAT
Iran
Sanction Jurisdictions
UK
BANCO INTERNACIONAL DE DESARROLLO
Venezuela
Sanction Jurisdictions
UK
ARIAN BANK
Iran
Sanction Jurisdictions
UK
URALOIL
russian federation
Sanction Jurisdictions
USA
TAAS YURYAKH NEFTEGAZODOBYCHA LLC
russian federation
Sanction Jurisdictions
USA
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
russian federation
Sanction Jurisdictions
USA
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