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Oriental Review

Sanctioned entity
TypeOrganization[sources]
NameORIENTAL REVIEW · Oriental Review[sources]
Legal formOnline media outlet[sources]
CountryRussia[sources]
E-MailOr@orientalreview.org[sources]
Registration numberC1UJU4EBQXN8[sources]
Unique Entity IDC1UJU4EBQXN8[sources]
Websitewww.orientalreview.org · orientalreview.org[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://www.orientalreview.org

Australian Sanctions Consolidated List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map761

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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 FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities752

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,896

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

United States · GSA


Source data IDs: ch-seco-66639 · gb-hmt-14770 · gb-fcdo-rus0819 · usgsa-s4mrky6nl · ca-sema-1-part-2-273-ru-oriental-review · ua-nabc-company-241-oriental-review · ofac-34820 · ca-sema-9ce4597332ccdc1330fb7d3eb5d2c8c1a153564c · eu-sancmap-7c6038b264645d41b2ce9c9e84364f12800ddccf · au-dfat-7228-oriental-review · ua-nazk-company-241 · ch-seco-65610 · eu-oj-51887ec15e9b7900cfdc624b014f0bdec7b5576f

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