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Filtered: Donetsk (Occupied Ukraine) Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2025-09-07

Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)

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Topics

1Disqualified 1Export controlled 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 1Japan Economic Sanctions and List of Eligible People

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Countries

1Ukraine 1Donetsk (Occupied Ukraine)

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