| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · home.treasury.gov · 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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-51887ec15e9b7900cfdc624b014f0bdec7b5576fFor 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |