Is Волга-Днєпр Галф (ЮЕйІ) sanctioned?

Yes, Волга-Днєпр Галф (ЮЕйІ) appears on 1 sanctions list: ua_nsdc_sanctions.

When was Волга-Днєпр Галф (ЮЕйІ) first sanctioned?

First designated on May 25, 2023.

Organization1 sanctions list

Волга-Днєпр Галф (ЮЕйІ)

First seen May 25, 2023 · Last confirmed Sep 15, 2026 · Last updated May 12, 2026

Entity Overview

Full Name: Волга-Днєпр Галф (ЮЕйІ)
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-2n85ehmvfA73Exahp3XXJ3
First Seen: May 25, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: May 12, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Об'єднані Арабські Емірати, м. Шарджа (SAIF Zone, Block 04-004, Sharjah, United Arab Emirates); Об'єднані Арабські Емірати, м. Шарджа; SAIF Zone, Block O4-004, Sharjah, United Arab Emirates

Aliases (6)

Also Known As
Volga-Dnepr Gulf (UAE)
МРО Галф (ЕфЗедСі)
МРО Галф ЮЕйІ ЕфЗедСі
MRO Gulf UAE FZC
MRO Gulf (FZC)
Volha-Dniepr Half (IuEiI)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.