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 |
|---|---|---|---|
AKHMAT KADYROV FOUNDATION | Company | Sep 15, 2023 | active |
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER | Company | Sep 15, 2023 | active |
TAERIO LIMITED | Company | Sep 15, 2023 | active |
LIMITED LIABILITY COMPANY STORK | Company | Sep 15, 2023 | active |
BOM PROJECT FINANCING LTD | Company | Sep 15, 2023 | active |
Joint Stock Company NII Steel | Company | Sep 15, 2023 | active |
State Authority For Military Industry Of The Republic Of Belarus | Company | Sep 15, 2023 | active |
Joint Stock Company Scientific Production Enterprise Kontakt | Company | Sep 15, 2023 | inactive |
LIMITED LIABILITY COMPANY DM TECHNOLOGIES | Company | Feb 22, 2024 | active |
KO Ship Management | Company | Feb 22, 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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