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Filtered: Ukraine State-owned enterprise US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-07-03

Luhansk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine

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Topics

1Disqualified 1State-owned enterprise 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker

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Countries

1Ukraine

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