Sanctions Search: Discover Individuals and Companies
With a few clicks, you can access a vast database to identify individuals and organizations under sanctions, helping you make informed decisions and safeguard your business from potential risks.
Sanctioned Individuals and Companies
Founded: 30 273
| Name | Citizenship | EU reference number | Legal basis |
|---|---|---|---|
| SeverTransBunker Company Limited | EU.14360.21 | 2025/2588 (OJ L202502588) | |
| Hung Phat Maritime Trading | EU.14359.43 | 2025/2588 (OJ L202502588) | |
| HPMT | EU.14359.43 | 2025/2588 (OJ L202502588) | |
| Citrine Marine SPC | EU.14358.44 | 2025/2588 (OJ L202502588) | |
| Nova Shipmanagement LLC-FZ | EU.14357.45 | 2025/2588 (OJ L202502588) | |
| Etibar EYYUB | EU.14356.46 | 2025/2588 (OJ L202502588) | |
| Akin KOCAK | EU.14356.46 | 2025/2588 (OJ L202502588) | |
| Talat SAFAROV | EU.14355.47 | 2025/2588 (OJ L202502588) | |
| Anar MADATLI | EU.14354.48 | 2025/2588 (OJ L202502588) | |
| Valery KILDIYAROV | EU.14353.49 | 2025/2588 (OJ L202502588) |
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