# Maples SA

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: LU

## Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

## Aliases

_None._

## Key facts

- **OFAC UID:** 128400572
- **Primary name:** Maples SA
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** LU
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=128400572

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 128400572. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/128400572. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Maples%20SA) · CC0 1.0*