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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
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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: 6733
MARION COMMODITY DMCC
United Arab Emirates
Sanction Jurisdictions
UK, USA
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanction Jurisdictions
USA
SELENA LIVELY LIMITED
Hong Kong
Sanction Jurisdictions
USA
SURREY QUAYS COMPANY LIMITED
Marshall Islands
Sanction Jurisdictions
USA
SYMI SHIPPING LIMITED
Liberia
Sanction Jurisdictions
USA
OCEAN WATERS MARITIME CORPORATION
Seychelles
Sanction Jurisdictions
USA
UMBRA NAVI SHIPMANAGEMENT CORP
Kazakhstan
Sanction Jurisdictions
USA
SERPENS LIMITED
Hong Kong
Sanction Jurisdictions
USA
TRIDENT INFINITY LIMITED
India
Sanction Jurisdictions
USA
MEGHAN GROUP LIMITED
British Virgin Islands
Sanction Jurisdictions
USA
TAGABO MARITIME CORPORATION
Sanction Jurisdictions
USA
WAVECREST MARITIME LIMITED
United Arab Emirates
Sanction Jurisdictions
USA
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