Is ICC Milandr Rt. sanctioned?

Yes, ICC Milandr Rt. appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is ICC Milandr Rt. on?

BIS Entity List, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/ICC Milandr Rt.

ICC Milandr Rt.

Russia

JSC PKK MilandrMilandrMPK Milandr, OOOPKK Milandr AOJSC ICC MILANDRAO PKK Milandr+6 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on BIS Entity List · OFAC SDN List · EU Financial Sanctions · +1 more

Sanction History

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2022

What These Restrictions Mean

Licence — presumption of denialBIS Entity List

A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.