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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
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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: 7545
PEAKWAY GLOBAL LIMITED
Hong Kong
Sanction Jurisdictions
USA
HONG KONG HANGSHUN SHIPPING LIMITED
Hong Kong
Sanction Jurisdictions
USA
MOON IMP AND EXP CO., LIMITED
Hong Kong
Sanction Jurisdictions
USA
GALAXY OIL FZ LLC (ARABIC: جالكسي أويل ش.م.ح-ذ.م.م) (A.K.A. GALAXY OIL FZE)
United Arab Emirates
Sanction Jurisdictions
USA
CRISTOBAL MARINE CORP.
Marshall Islands
Sanction Jurisdictions
USA
MIST TRADING CO., LIMITED
Hong Kong
Sanction Jurisdictions
USA
COMFORD MANAGEMENT S.A.
Marshall Islands
Sanction Jurisdictions
USA
CHANGBAI GLORY SHIPPING LIMITED
Marshall Islands
Sanction Jurisdictions
USA
METALLEX LIMITED
Hong Kong
Sanction Jurisdictions
USA
MARMERTH LIMITED
Hong Kong
Sanction Jurisdictions
USA
ARES SHIPPING LIMITED
Hong Kong
Sanction Jurisdictions
USA
MACERA INTERNATIONAL LIMITED
Hong Kong
Sanction Jurisdictions
USA
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