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Oriental Review

Person of interest · Sanctioned entity
Oriental Review is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameORIENTAL REVIEW · Oriental Review[sources]
Legal formOnline media outlet[sources]
CountryRussia[sources]
E-MailOr@orientalreview.org[sources]
KeywordsКомунікації · Медіа-компанії[sources]
Websitewww.orientalreview.org · orientalreview.org[sources]
Statusnot available[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: http://www.orientalreview.org

Australian Sanctions Consolidated List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map102

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 · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


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

For experts: raw data explorer