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.
4,766 Entities in Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
MILLAB SYNTHESIS | Company | Feb 26, 2024 | active |
SKYLINE ADVANCED TECNOLOGIES SDN BHD | Company | Feb 22, 2024 | active |
Systems of Biological Synthesis LLC | Company | Sep 15, 2023 | active |
STROYTRANSGAZ GROUP | Company | Sep 15, 2023 | active |
Institute of Theoretical and Experimental Physics | Company | Sep 15, 2023 | active |
MilitaryPatriotic Recreation Park of the Armed Forces of the Russian Federation | Company | Feb 24, 2024 | active |
OOO MONITORING | Company | Feb 22, 2024 | active |
SPETSINVESTSERVIS LIMITED LIABILITY COMPANY | Company | Sep 15, 2023 | active |
SB INTERNATIONAL SARL | Company | Sep 15, 2023 | active |
OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.