First seen Apr 24, 2026 · Last confirmed Nov 9, 2026 · Last updated Sep 15, 2026
Risk Level
High
7 lists 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 2026-11-09 · Updates daily
Volat-Sanjiang Joint Venture Limited Liability Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Belarus, 220070 Minsk, Budennogo str. Budennogo, 1A/7, office 20; Республіка Білорусь, м. Мінськ, Партизанський район, вул. Будьоного, буд. 1А, корп. 7, каб. 20 (220070, Belarus, Minsk, Budennogo str., 7, office 20); BELARUS, 220070 Budennogo, Minsk, str. Budennogo, 1A/7, office 20; 220070 Republic of Belarus, Minsk, Budennogo str. Budennogo, 1A/7, office 20; 220070 République de Biélorussie, Minsk, Budennogo str. Budennogo, 1A/7, office 20
| Also Known As |
|---|
| Совместное общество с ограниченной ответственностью “Волат-Санцзян” |
| Совместное общество с ограниченной ответственностью "Волат-Санцзян" |
| Товариство з обмеженою відповідальністю "Волат-Санцзян" |
| Совместное общество с ограниченной ответственностью ‘Волат-Санцзян’ |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Volat-Santszian" |
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Join the WaitlistThis 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.
