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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ORIENTAL REVIEW · Oriental Review | [sources] | |||
| Legal form | Online media outlet | [sources] | |||
| Country | Russia | [sources] | |||
| Or@orientalreview.org | [sources] | ||||
| Unique Entity ID | C1UJU4EBQXN8 | [sources] | |||
| Website | www.orientalreview.org · orientalreview.org | [sources] | |||
| Status | not available | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://www.orientalreview.org
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
gb-fcdo-rus0819 · ca-sema-1-part-2-273-ru-oriental-review · ch-seco-66639 · ca-sema-9ce4597332ccdc1330fb7d3eb5d2c8c1a153564c · eu-oj-51887ec15e9b7900cfdc624b014f0bdec7b5576f · usgsa-s4mrky6nl · au-dfat-7228-oriental-review · tw-shtc-9490a348313c6fe97a5a980c71c45ba0ffd8076c · gb-coh-kownouj0wukxvsbyy6hpxmwgv80 · ch-seco-65610 · ofac-34820 · gb-hmt-14770 · eu-sancmap-7c6038b264645d41b2ce9c9e84364f12800ddccfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | - | - | ||