Active SanctionorganizationID: ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa

Ukrainian-mediterranean Airlines

Primary Source
US OFAC SDN
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ukrainian-mediterranean Airlines is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameUkrainian-mediterranean Airlines
Source Records
US OFAC SDN
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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