KnowSanctions
Database freshness: checked with issues · 2026-10-21
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Sanctioned
Begler Tekstil Insaat Elektronik ve Dis Ticaret Ltd. StiTurkish: Begler Tekstil İnşaat Elektronik ve Dış Ticaret Limited Şirketi (Ltd Şti)organization·Turkey
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1838
Asset freeze
2026-10-15active
Sanctioned
DIS Logistics DMCCorganization·United Arab Emirates
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1842
Asset freeze
2026-10-15active
Sanctioned
Dmitry Mikhailovich CHUDOVSKYДмитрий Михайлович ЧУДОВСКИЙperson·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:2942
Asset freeze
2026-10-15active
Sanctioned
DT Inier LLCДТ ИНЬЕРorganization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1837
Asset freeze
2026-10-15active
Sanctioned
HURUS TRADE FZEorganization·United Arab Emirates
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1840
Asset freeze
2026-10-15active
Sanctioned
Ivanna Aleksandrovna SAVCHUKАлександровнаperson·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:2943
Asset freeze
2026-10-15active
Sanctioned
Medse Group LLCМэдсе Групorganization·Turkey
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1841
Asset freeze
2026-10-15active
Sanctioned
Movers Group LLCМУВЕРС ГРУППorganization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1836
Asset freeze
2026-10-15active
Sanctioned
Shiva Shipping Ltdorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1844
Asset freeze
2026-10-15active
Sanctioned
Svetlana Ivanovna GUMENYUKperson·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:2944
Asset freeze
2026-10-15active
Sanctioned
United Stream LLCООО “Юнайтед Стрим”organization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1839
Asset freeze
2026-10-15active
Sanctioned
Vigor Marine Services LLPorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2333
OJ:L_202602333:1843
Asset freeze
2026-10-15active