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US · Ukraine · European Union

Sanctions

Official sanction records, identifiers and primary sources. A sanctions designation does not by itself establish responsibility for a specific crime.

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US · 6186 · 2026-10-28 · Oct 29, 2026, 5:42 AM

EU · 2962 · 2026-10-23 · Oct 29, 2026, 5:26 AM

UA · 22422 · — · Oct 12, 2026, 2:50 PM · Could not update. Please retry.

Ukraine: the default filter includes only explicit links stated in official source notes. Other records remain available under “All imported sanctions”. This is not a criminal conviction.

9152 · US / EU / UA

Name, organisation or identifierEntity typeJurisdictionSource
BEE INSAAT MIMARLIK ANONIM SIRKETIOrganisationUSUS Treasury / OFAC ↗
ANKARA GLOBAL DIS TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BALTMASHOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BVKOrganisationUSUS Treasury / OFAC ↗
PRODUCTION UNITARY ENTERPRISE PLANT SVTOrganisationUSUS Treasury / OFAC ↗
LIGHTSPEED DISTRIBUTION FZCOOrganisationUSUS Treasury / OFAC ↗
Elena Aleksandrovna PERESELYAKPersonUSUS Treasury / OFAC ↗
Dmitry Yuryevich MANKOPersonUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ABAKAN AIROrganisationUSUS Treasury / OFAC ↗
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTOrganisationUSUS Treasury / OFAC ↗
Oleg Petrovich SHPAKOVPersonUSUS Treasury / OFAC ↗
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDOrganisationUSUS Treasury / OFAC ↗
AVIATECH FZCOrganisationUSUS Treasury / OFAC ↗
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
AEROSTAGE SERVICES LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
MAX JET SERVICE LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTDOrganisationUSUS Treasury / OFAC ↗
EMITRADE FZEOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKOrganisationUSUS Treasury / OFAC ↗