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 INFRASTRACTURE HOLDING 4 | Company | Feb 22, 2024 | active |
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | Company | Feb 22, 2024 | active |
BOM FINANCE LTD | Company | Sep 15, 2023 | active |
Rybinsk Shipyard Engineering | Company | Sep 15, 2023 | active |
ELIXON SHIPPING COMPANY LIMITED | Company | Feb 26, 2024 | active |
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | Company | Sep 15, 2023 | active |
KINGPAI TECHNOLOGY HK CO LIMITED | Company | Sep 15, 2023 | active |
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | Company | Sep 15, 2023 | active |
LIPETSK MECHANICAL PLANT LLC | Company | Sep 15, 2023 | active |
PASNA INTERNATIONAL GROUP SND BHD | 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.
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