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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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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
LAVIDA CORPORATION LIMITED
Hong Kong
Sanction Jurisdictions
USA
JTU ENERGY LIMITED
Hong Kong
Sanction Jurisdictions
USA
GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanction Jurisdictions
USA
GAH PETROCHEMICAL TRADING LIMITED
Hong Kong
Sanction Jurisdictions
USA
FUTURE RESOURCE TRADING LIMITED
Hong Kong
Sanction Jurisdictions
USA
FINESSE GLOBAL TRADING LIMITED,
Hong Kong
Sanction Jurisdictions
USA
CETTO INTERNATIONAL LIMITED
Hong Kong
Sanction Jurisdictions
USA
BRIGHT SPOT GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
BABYLON NAVIGATION DMCC
United Arab Emirates
Sanction Jurisdictions
USA
AMITO TRADING LIMITED
Hong Kong
Sanction Jurisdictions
USA
WESTCOM TECHNOLOGY CO LIMITED
People's Republic of China
Sanction Jurisdictions
USA
UIY INC
People's Republic of China
Sanction Jurisdictions
USA
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