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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, 5:49 PM

EU · 2962 · 2026-10-23 · Oct 29, 2026, 5:38 PM

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
SPE OUOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAOrganisationUSUS Treasury / OFAC ↗
AO EVRAZ MARKETOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSOrganisationUSUS Treasury / OFAC ↗
HK CINTY CO LIMITEDOrganisationUSUS Treasury / OFAC ↗
LL ELECTRONIC LIMITEDOrganisationUSUS Treasury / OFAC ↗
ACE ERA CO LIMITEDOrganisationUSUS Treasury / OFAC ↗
FEVA DIS TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
ASPECTRIYM LIMITED TRADE DEVELOPMENTOrganisationUSUS Treasury / OFAC ↗
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIOrganisationUSUS Treasury / OFAC ↗
GRUN GROUP CO LIMITEDOrganisationUSUS Treasury / OFAC ↗
KIRA INTERNATIONAL TRADE CO LIMITEDOrganisationUSUS Treasury / OFAC ↗
MOST DEVELOPMENT LIMITEDOrganisationUSUS Treasury / OFAC ↗
PRIKLADNYE TEKHNOLOGIIOrganisationUSUS Treasury / OFAC ↗
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDOrganisationUSUS Treasury / OFAC ↗
HONG KONG YAYANG TRADING LIMITEDOrganisationUSUS Treasury / OFAC ↗