Everyone Was SomeoneChacun était quelqu’un.

Certaines notes méthodologiques et juridiques détaillées sont actuellement disponibles en anglais.

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.

ⓘ

US · 6186 · 2026-10-28 · 2 nov. 2026, 00:48

EU · 2962 · 2026-10-23 · 2 nov. 2026, 00:37

UA · 22422 · — · 12 oct. 2026, 14:50 · Mise à jour impossible. Réessayez.

Ukraine : le filtre par défaut retient uniquement les liens explicites dans les notes officielles. Les autres fiches restent accessibles via « Toutes les sanctions importées ». Il ne s’agit pas d’une condamnation pénale.

9152 · US / EU / UA

Nom, organisation ou identifiantType d’entitéJuridictionSource
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 ↗