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OrganisationCurrently listed

Open Joint Stock Company “State Airline 224th Flight Detachment”

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2024-02-22
  • 12 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 163291
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-02-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11354.84" logicalId="163291">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="„»224th Flight Detachment« State Airline” nyilvánosan működő részvénytársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163792">
                <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163294">
                <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Open Joint Stock Company “State Airline 224th Flight Detachment”" function="The open joint-stock company “State Airline “224th Flight Detachment” is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163295">
                <remark>Type of entity: Joint stock company</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="163740">
                <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima pública State Airline 224th Flight Detachment" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="164079">
                <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
            </nameAlias>
            <address city="Moscow" street="10, Matrosskaya Tishina, B-14, p/ya-471" poBox="" zipCode="107014" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="163292">
                <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
                <contactInfo key="WEB" value="https://224lo.com/ru"/>
                <contactInfo key="PHONE" value="+7 (499) 268-40-13"/>
                <contactInfo key="EMAIL" value="info@224lo.ru"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" r
    Name on list
    Open Joint Stock Company “State Airline 224th Flight Detachment”
    Programmes / regimes
    UKR
    Listed on
    2024-02-23
    Last updated
    2024-02-23
    Aliases
    Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»
    Countries
    Russia
    Addresses
    10, Matrosskaya Tishina, B-14, p/ya-471, 107014, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.11354.84
    Registration number: 1097746281160
    Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
    Remarks
    Type of entity: Joint stock company
  • OFAC SDN (US)Active listingID 43113
    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>43113</uid>
        <lastName>JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>32697</uid>
            <idType>Registration Number</idType>
            <idNumber>1097746281160</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>32698</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7718763393</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>162095</uid>
            <idType>Organization Established Date</idType>
            <idNumber>16 Oct 1971</idNumber>
          </id>
          <id>
            <uid>175535</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>168469</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>66816</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JSC THE 224TH FLIGHT UNIT STATE AIRLINES</lastName>
          </aka>
          <aka>
            <uid>66817</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD</lastName>
          </aka>
          <aka>
            <uid>66818</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>224TH FLIGHT UNIT STATE AIRLINES</lastName>
          </aka>
          <aka>
            <uid>66819</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>224TH FLIGHT UNIT</lastName>
          </aka>
          <aka>
            <uid>66820</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>224 FU JSC</lastName>
          </aka>
          <aka>
            <uid>66821</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>OAO 224 LO</lastName>
          </aka>
          <aka>
            <uid>66822</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TTF AIR HEAVY LIFTING</lastName>
          </aka>
          <aka>
            <uid>66823</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LYOTNY OTRYAD 224</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>64327</uid>
            <address1>10, Matrosskaya Tishina, B-14</address1>
            <address2>POB-471</address2>
            <city>Moscow</city>
            <postalCode>107014</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    JSC THE 224TH FLIGHT UNIT STATE AIRLINES · OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD · 224TH FLIGHT UNIT STATE AIRLINES · 224TH FLIGHT UNIT · 224 FU JSC · OAO 224 LO · TTF AIR HEAVY LIFTING · LYOTNY OTRYAD 224
    Countries
    Russia
    Addresses
    10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014, Russia
    Identifiers
    Registration Number: 1097746281160
    Tax ID No.: 7718763393
    Organization Established Date: 16 Oct 1971
    Linked to (per list)
    PRIVATE MILITARY COMPANY 'WAGNER'
    Remarks
    (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
  • SECO (Switzerland)Active listingID 72390
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2024-03-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="72390"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72399" main="true"><name ssid="72402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “State Airline ‘224th Flight Detachment’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Государственная авиакомпания ‘224 Лётный отряд’”</spelling-variant></name-part></name><day-month-year ssid="72401" day="8" month="5" year="2009" calendar="Gregorian" quality="good"/><address ssid="72400" place-id="20600" quality="good"><address-details>10, Matrosskaya Tishina, B-14, p/ya-471</address-details><zip-code>107014</zip-code></address></identity><justification ssid="72391">The Open Joint Stock Company State Airline 224th Flight Detachment is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence.</justification><justification ssid="72392">Therefore, the 224th Flight Detachment is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72393">Type of entity: Open Joint Stock Company</other-information><other-information ssid="72394">Telephone: +7 (499) 268-40-13</other-information><other-information ssid="72395">Website: https://224lo.com/ru</other-information><other-information ssid="72396">Email: info@224lo.ru</other-information><other-information ssid="72397">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="72398">Registration number: 1097746281160</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target>
    Name on list
    Open Joint Stock Company “State Airline ‘224th Flight Detachment’”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-03-01
    Last updated
    2024-03-01
    Aliases
    Открытое Акционерное Общество “Государственная авиакомпания ‘224 Лётный отряд’”
    Countries
    Russia
    Addresses
    10, Matrosskaya Tishina, B-14, p/ya-471, 107014, Moscow, Russian Federation
    Remarks
    The Open Joint Stock Company State Airline 224th Flight Detachment is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence. Therefore, the 224th Flight Detachment is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Open Joint Stock Company Telephone: +7 (499) 268-40-13 Website: https://224lo.com/ru Email: info@224lo.ru Place of registration: Moscow, Russian Federation Registration number: 1097746281160
  • UK Sanctions ListActive listingID RUS2102
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>22/02/2024</DateDesignated>
        <UniqueID>RUS2102</UniqueID>
        <OFSIGroupID>16429</OFSIGroupID>
        <Names>
          <Name>
            <Name6>224th FLIGHT UNIT STATE AIRLINES</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    224th FLIGHT UNIT STATE AIRLINES is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity; and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>UL. Matrosskaya Tishina</AddressLine1>
            <AddressLine6>Moscow</AddressLine6>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 929 5818485</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>224lo.ru</Website>
        </Websites>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>Russian TIN: 7718763393</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    224th FLIGHT UNIT STATE AIRLINES
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-02-22
    Last updated
    2025-04-09
    Countries
    Russia
    Addresses
    UL. Matrosskaya Tishina, Moscow, Russia
    Identifiers
    OFSI group ID: 16429
    Business registration number: Russian TIN: 7718763393
    Remarks
    224th FLIGHT UNIT STATE AIRLINES is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity; and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provi

Linked parties & vessels (41)

Linked to (sanctions list) (41)

  • PMC WagnerSanctions-listed party · ofac, uk, eu, seco
    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: PRIVATE MILITARY COMPANY 'WAGNER')
  • Ra-76592Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-76638Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-76669Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-76686Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-76713Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-76719Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-76738Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78750Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78762Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82038Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78776Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78789Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78794Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82039Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82040Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78796Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Rf-78764Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78816Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Rf-78797Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78817Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78846Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78818Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82010Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78831Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Rf-78815Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78835Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Rf-78834Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82012Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78842Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Rf-78838Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82013Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78844Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Rf-82032Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82014Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-78845Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82021Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82023Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82028Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82030Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
  • Ra-82036Sanctions-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: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.