LUHANSK PEOPLES REPUBLIC
LUHANSK PEOPLES REPUBLIC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which LUHANSK PEOPLES REPUBLIC is known as:
- PEOPLE'S REPUBLIC OF LUHANSK
- LUGANSK PEOPLE'S REPUBLIC
Country
Ukraine
Our sanctions database shows 1 Address for LUHANSK PEOPLES REPUBLIC:
Luhansk Region Ukraine
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : Unrecognized Government Entity
ID TYPE : Target Type
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LUHANSK PEOPLES REPUBLIC Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing