OrganisationCurrently listed
Dart Airlines
- Listed by OFAC SDN (US)
- Ukraine
- 8 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 22945
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>22945</uid> <lastName>DART AIRLINES</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: CASPIAN AIRLINES)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>14436</uid> <idType>Government Gazette Number</idType> <idNumber>25203037</idNumber> <idCountry>Ukraine</idCountry> </id> <id> <uid>14437</uid> <idType>Tax ID No.</idType> <idNumber>252030326052</idNumber> <idCountry>Ukraine</idCountry> </id> <id> <uid>186651</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>124452</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>36042</uid> <type>a.k.a.</type> <category>strong</category> <lastName>DART UKRAINIAN AIRLINES</lastName> </aka> <aka> <uid>36043</uid> <type>a.k.a.</type> <category>strong</category> <lastName>DART AIRCOMPANY</lastName> </aka> <aka> <uid>36044</uid> <type>a.k.a.</type> <category>weak</category> <lastName>DART, LLC</lastName> </aka> <aka> <uid>36045</uid> <type>a.k.a.</type> <category>weak</category> <lastName>DART, TOV</lastName> </aka> <aka> <uid>36046</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'</lastName> </aka> <aka> <uid>38653</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AIR ALANNA</lastName> </aka> <aka> <uid>38654</uid> <type>a.k.a.</type> <category>weak</category> <lastName>ALANNA</lastName> </aka> <aka> <uid>38655</uid> <type>a.k.a.</type> <category>weak</category> <lastName>ALANNA LLC</lastName> </aka> </akaList> <addressList> <address> <uid>34615</uid> <address1>26a, Narodnogo Opolchenyia Street</address1> <city>Kiev</city> <postalCode>03151</postalCode> <country>Ukraine</country> </address> <address> <uid>34616</uid> <address1>Kv. 107, Bud. 15/2 Vul.Shuliavska</address1> <city>Kyiv</city> <postalCode>01054</postalCode> <country>Ukraine</country> </address> <address> <uid>34617</uid> <address1>Ave. Vozdukhoflostsky 90</address1> <city>Kiev</city> <postalCode>03036</postalCode> <country>Ukraine</country> </address> </addressList> </sdnEntry>- Name on list
- DART AIRLINES
- Programmes / regimes
- IFSR · SDGT
- Aliases
- DART UKRAINIAN AIRLINES · DART AIRCOMPANY · DART, LLC · DART, TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' · AIR ALANNA · ALANNA · ALANNA LLC
- Countries
- Ukraine
- Addresses
- 26a, Narodnogo Opolchenyia Street, Kiev, 03151, UkraineKv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, UkraineAve. Vozdukhoflostsky 90, Kiev, 03036, Ukraine
- Identifiers
- Government Gazette Number: 25203037Tax ID No.: 252030326052
- Linked to (per list)
- CASPIAN AIRLINES
- Remarks
- (Linked To: CASPIAN AIRLINES)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Caspian AirlinesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: CASPIAN AIRLINES)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.