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Oriental Review

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOriental Review[sources]
Legal formOnline media outlet[sources]
CountryRussia[sources]
E-MailOr@orientalreview.org[sources]
Unique Entity IDC1UJU4EBQXN8[sources]
Websitewww.orientalreview.org · orientalreview.org[sources]
Statusnot available[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://www.orientalreview.org

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,795

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,320

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,710

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-hmt-14770 · au-dfat-7228-oriental-review · gb-fcdo-rus0819 · ca-sema-9ce4597332ccdc1330fb7d3eb5d2c8c1a153564c · ofac-34820 · ch-seco-65610 · ca-sema-1-part-2-273-ru-oriental-review · ofac-pr-ba283c886568c0d208ef1f3ba0c3ce72fb26f041 · eu-sancmap-7c6038b264645d41b2ce9c9e84364f12800ddccf · tw-shtc-9490a348313c6fe97a5a980c71c45ba0ffd8076c · gb-coh-kownouj0wukxvsbyy6hpxmwgv80 · usgsa-s4mrky6nl · ch-seco-66639 · eu-oj-51887ec15e9b7900cfdc624b014f0bdec7b5576f

For experts: raw data explorer