Lists of sanctions
3.22.41.97
13.03.2025 15:36:32

LUHANSK PEOPLE'S REPUBLIC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14065
UKRAINE-EO13660
Date of publication 31.12.2019

Names (3)

Last name/Name LUHANSK PEOPLE'S REPUBLIC
Full name/Name LUHANSK PEOPLE'S REPUBLIC
Type Name
Last name/Name LUGANSK PEOPLE'S REPUBLIC
Full name/Name LUGANSK PEOPLE'S REPUBLIC
Type Alias
Quality Strong
Last name/Name PEOPLE'S REPUBLIC OF LUHANSK
Full name/Name PEOPLE'S REPUBLIC OF LUHANSK
Type Alias
Quality Strong

Addresses (1)

Country Ukraine
Region Luhansk Region
Full address Luhansk Region, Ukraine

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Target Type: Unrecognized Government Entity

Historical data

No records
Updated: 13.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.