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Oriental Review

Sanctioned entity

Oriental Review is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORIENTAL REVIEW · Oriental Review				[sources]
Legal form	Online media outlet				[sources]
Country	Russia				[sources]
E-Mail	Or@orientalreview.org				[sources]
Registration number	`C1UJU4EBQXN8`				[sources]
Website	www.orientalreview.org · orientalreview.org				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-05-18

Descriptions

Website: http://www.orientalreview.org

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-10-10	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
EU	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

EU Sanctions Map754

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

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 Exclusions120,096

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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