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 |
|---|---|---|---|
LEDRA TRUSTEE SERVICES LIMITED | Company | Sep 15, 2023 | active |
POLYUS Research Institute of MF Stelmakh Joint Stock Company | Company | Sep 15, 2023 | active |
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Company | Sep 15, 2023 | active |
FARAZAN INDUSTRIAL ENGINEERING INC | Company | Sep 15, 2023 | active |
PJSC IRKUT CORPORATION | Company | Feb 22, 2024 | inactive |
AKCEPT REN TV CHANNEL LIMITED LIABILITY COMPANY | Company | Sep 15, 2023 | active |
LLC TELLUR ELEKTRONIKS | Company | Sep 15, 2023 | active |
REGNUM News Agency | Company | Sep 15, 2023 | active |
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY | Company | Sep 15, 2023 | active |
AlfaStrakhovanie JSC | Company | Feb 23, 2024 | 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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