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 |
|---|---|---|---|
MIDAS RESSOURCES SARLU | Company | Sep 15, 2023 | active |
LIMITED LIABILITY COMPANY AGRISOVGAZ | Company | Feb 22, 2024 | active |
JSC PKK MILANDR | Company | Sep 15, 2023 | active |
GBD LIMITED | Company | Sep 15, 2023 | active |
AVANGARD JOINT STOCK JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY | Company | Feb 27, 2024 | active |
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | Company | Sep 15, 2023 | active |
Joint Stock Company Head Special Design Bureau Prozhektor | Company | Sep 15, 2023 | inactive |
LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS | Company | Feb 22, 2024 | active |
YUESEM MARKIROVKA OOO | Company | Sep 15, 2023 | active |
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | 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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