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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

0 Entities in Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities

Entity Name	Entity Type	Effective Date	Status
RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES	Company	Sep 15, 2023	active
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI	Company	Sep 15, 2023	active
CHELYABINSKGEOSEMKA AO	Company	Feb 26, 2024	active
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO LTD	Company	Sep 15, 2023	active
TACO LLC	Company	Sep 15, 2023	active
PJSC POWER MACHINES	Company	Sep 15, 2023	active
CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY	Company	Sep 15, 2023	active
MASTERSKILL INVESTMENTS LIMITED	Company	Sep 15, 2023	active
JOINT STOCK COMPANY ARGUS HOLDING	Company	Sep 15, 2023	active
Management Company of the Russian Direct Investment Fund	Company	Sep 15, 2023	active

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting