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Search in: EU Council Official Journal Sanctioned Entities

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Search guide · Data current as of 2025-12-22

Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates · Germany
JOINT STOCK COMPANY 'LOCKO-BANK'
Company · Debarred entity · Sanctioned entity · Russia
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Venezuela
Prominent Shipmanagement Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
LIMITED LIABILITY COMPANY 'BANK TOCHKA'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC Miranda Media
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
JSC Signal
Company · Sanctioned entity · Russia
Ineko LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Milavous Group
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
Aktsionernoe Obshchestvo Navis Elektronika
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OSTEK-INTEGRA OOO
Company · Debarred entity · Sanctioned entity · Russia
Iranian Oil Terminals Company
Company · Debarred entity · Sanctioned entity · Iran
ATOMA LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO Center of Shipbuilding and Ship Repairing JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
SMART TRADING LIMITED STI
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ostec-ETC Ltd
Company · Debarred entity · Sanctioned entity · Russia
Future Bank BSC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Bahrain
OOO Robin Treid
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Lobaye Invest Sarlu
Company · Disqualified · Debarred entity · Sanctioned entity · Central African Republic · Russia
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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Search in: EU Council Official Journal Sanctioned Entities