Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities
This page provides a comprehensive list of individuals and entities sanctioned by Ukraine in response to ongoing conflicts and geopolitical tensions. These sanctions aim to prevent further escalation and promote stability. Stay informed and ensure adherence to regulatory requirements when dealing with these sanctioned individuals and entities.
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4,766 Entities in Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
LIMITED LIABILITY COMPANY BONUM INVESTMENTS | Company | Sep 15, 2023 | active |
LIMITED LIABILITY COMPANY KNT KAT | Company | Sep 15, 2023 | active |
NOVATEKTARKOSALENEFTEGAZ OOO | Company | Sep 15, 2023 | active |
GROWTH PROGRESS LTD | Company | Sep 15, 2023 | active |
OPEN JOINT STOCK COMPANY DOLTA | Company | Feb 22, 2024 | active |
CRYPTOVENIENCE OU | Company | Sep 15, 2023 | active |
Omsk MotorManufacturing Design Bureau | Company | Sep 15, 2023 | active |
LIMITED LIABILITY COMPANY GPBIT1 | Company | Feb 26, 2024 | active |
JOINT STOCK COMPANY DIGITAL MANUFACTORY | Company | Feb 22, 2024 | active |
ICE PEARL NAVIGATION CORP | Company | Feb 22, 2024 | inactive |
FAQs
Why is compliance with the UN Consolidated Sanction List necessary?
Compliance with the UN Consolidated Sanctions List is essential to uphold international peace and security. These sanctions aim to deter and mitigate threats posed by entities involved in terrorism, human rights violations, and nuclear proliferation. Adhering to these regulations helps prevent the financing of illegal activities and promotes adherence to global norms. By complying, individuals and organizations contribute to a unified international response against destabilizing actions, fostering a safer and more stable world for everyone.
Which companies should comply with UN Consolidated Sanction List?
Companies across various industries, particularly Financial Services, Energy, and International Trade, must comply with the UN Consolidated Sanction List to avoid legal penalties and reputational damage. Compliance prevents engagement with sanctioned entities, ensuring adherence to international law and promoting ethical business practices. Additionally, organizations involved in cross-border transactions are particularly vulnerable to sanctions, necessitating vigilant monitoring of the list.
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