Search OpenSanctions

Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria

Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-09-26				[sources]
Title	Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-03	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Sovfracht JSC Disqualified · Debarred entity · Export controlled · Sanctioned entity	2019-09-26
LIMITED LIABILITY COMPANY MARITIME ASSISTANCE Debarred entity

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk