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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
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
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-hmt-14770
· gb-fcdo-rus0819
· ofac-34820
· ch-seco-66639
· au-dfat-7228-oriental-review
· usgsa-s4mrky6nl
· gb-coh-kownouj0wukxvsbyy6hpxmwgv80
· ch-seco-65610
· eu-sancmap-7c6038b264645d41b2ce9c9e84364f12800ddccf
· eu-oj-51887ec15e9b7900cfdc624b014f0bdec7b5576f
· ca-sema-1-part-2-273-ru-oriental-review
· ca-sema-9ce4597332ccdc1330fb7d3eb5d2c8c1a153564c
· tw-shtc-9490a348313c6fe97a5a980c71c45ba0ffd8076c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |