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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 · Nov 2, 2026, 12:48 AM

EU · 2962 · 2026-10-23 · Nov 2, 2026, 12:37 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
INTERNATIONAL MARINE MANAGEMENT FZEOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTVOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPOrganisationUSUS Treasury / OFAC ↗
JIANGXI XINTUO ENTERPRISE CO LTDOrganisationUSUS Treasury / OFAC ↗
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMOrganisationUSUS Treasury / OFAC ↗
FARTON MITEX SDN BHDOrganisationUSUS Treasury / OFAC ↗
Maksim Valeryevich VIKTOROVPersonUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BRIDZH BEAROrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVOrganisationUSUS Treasury / OFAC ↗
LEGAL INTELLIGENCE GROUP LIMITEDOrganisationUSUS Treasury / OFAC ↗
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIESOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELLAND POLYUSOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY FARVATEROrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKOrganisationUSUS Treasury / OFAC ↗
REG AUTO SHANGHAI INDUSTRY LTDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY MLM NEVA TREYDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BR INVESTOrganisationUSUS Treasury / OFAC ↗
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDOrganisationUSUS Treasury / OFAC ↗