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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 31, 2026, 12:15 AM

EU · 2962 · 2026-10-23 · Oct 30, 2026, 11:49 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
LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCEOrganisationUSUS Treasury / OFAC ↗
MMP ELECTRONICS COMP CO LTDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY KSP TREIDOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKAOrganisationUSUS Treasury / OFAC ↗
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
ACE ELECTRONIC HK CO., LIMITEDOrganisationUSUS Treasury / OFAC ↗
MIDAS LIGHTING LIMITEDOrganisationUSUS Treasury / OFAC ↗
REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TREYDSTROYTSENTROrganisationUSUS Treasury / OFAC ↗
POWERMAN INTERNATIONAL PTE LTDOrganisationUSUS Treasury / OFAC ↗
MNR LOJISTIK VE DIS TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY PROFISTAILOrganisationUSUS Treasury / OFAC ↗
LNG ALPHA SHIPPING PTE LTDOrganisationUSUS Treasury / OFAC ↗
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETIOrganisationUSUS Treasury / OFAC ↗
NEW TRANSSHIPMENT FZEOrganisationUSUS Treasury / OFAC ↗
LNG BETA SHIPPING PTE LTDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY FASTEIR INTERNESHNLOrganisationUSUS Treasury / OFAC ↗