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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, 6:49 AM

EU · 2962 · 2026-10-23 · Nov 2, 2026, 6:44 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
SHANDONG WEIDA HEAVY INDUSTRIES CO LTDOrganisationUSUS Treasury / OFAC ↗
TAIHUI ELECTRONICS SHENZHEN CO LTDOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY NOVY LIZINGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANYOrganisationUSUS Treasury / OFAC ↗
AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ITK SISTEMAOrganisationUSUS Treasury / OFAC ↗
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TAGULSKOEOrganisationUSUS Treasury / OFAC ↗
ABINGO DISTRIBUTORS LIMITEDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY CHEYNCHIPOrganisationUSUS Treasury / OFAC ↗
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY DZHET SNABOrganisationUSUS Treasury / OFAC ↗
VICTORY EXPERT TRADING FZ LLCOrganisationUSUS Treasury / OFAC ↗
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TAMARIKSOrganisationUSUS Treasury / OFAC ↗
PROFFPCB FZCOOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TELPOrganisationUSUS Treasury / OFAC ↗
NAZMIH TRADING FZE LLCOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARATOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY VELOKSOrganisationUSUS Treasury / OFAC ↗