Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
agrākais nosaukums – valsts uzņēmums “Universal –Avia” · anciennement connue sous le nom d’Entreprise publique “Universal-Avia” · anksčiau žinoma kaip valstybės įmonė „Universal-Avia“ · anteriormente conhecida como empresa estatal “Universal-Avia” · antes conocida como Empresa Estatal “Universal-Avia” · cunoscută anterior drept întreprinderea de stat «Universal-Avia» · dá ngairtí fiontar Stáit ‘Universal -Avia’ roimhe seo · dawniej znane jako przedsiębiorstwo państwowe Uniwersal-Awia · dříve znám jako státní podnik Universal -Avia · Državno unitarno podjetje „Republike Krim“„Universal-Avia“ · Državno unitarno poduzeće „Republike Krima”„Universal-Avia” · Empresa Unitária Estatal da “República da Crimeia”“Universal-Avia” · Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia” · entinen valtionyhtiö "Universal-Avia" · Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia” · già impresa statale “Universal-Avia” · Gosudarstvenoye predpriyatiye “Universal-Avia” · Impresa unitaria statale della “Repubblica di Crimea”“Universal-Avia” · Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia” · Întreprinderea unitară de stat a «Republicii Crimeea»«Universal-Avia» · jednolite przedsiębiorstwo państwowe Republiki Krymu „Uniwersal-Awia” · korábbi elnevezése: State enterprise „Universal-Avia” · “Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia” · "Krimin tasavallan" omistama valtion unitaarinen yritys "Universal-Avia" · „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“ · predtým známy ako štátny podnik „Universal-Avia“ · prej imenovano državno podjetje „Universal-Avia“ · qabel kienet magħrufa bħala l-intrapriża tal-Istat “Universal -Avia” · ranije poznato kao državno poduzeće „Universal-Avia” · »Republikken Krims« statsejede virksomhed »Universal-Avia« · Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Universal-Avia‘ · State enterprise “Universal-Avia” · State Unitary Enterprise den ‘Republic of Crimea’‘Universal-Avia’ · State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia” · State Unitary Enterprise van de “Republiek Krim”“Universal-Avia” · Státní jednotný podnik „Republiky Krym“„Universal-Avia“ · Štátny unitárny podnik „Krymskej republiky“„Universal-Avia“ · tidligere kendt som den statsejede virksomhed »Universal-Avia« · „Universal-Avia”, a „Krími Köztársaság” szövetségi állami vállalata · varasem nimi State enterprise „Universal-Avia“ · voorheen bekend als State enterprise “Universal-Avia” · vormals staatliches Unternehmen ‚Universal-Avia‘ · γνωστή προηγουμένως ως κρατική επιχείρηση “Universal-Avia” · Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”, “Universal-Avia” · Государственное предприятие “Универсал-Авиа” · Государственное унитарное предприятие Республики Крым “Универсал-Авиа” · Държавно единно предприятие на „Република Крим“„Универсал-Авиа“ · известно преди като държавно предприятие „Универсал-Авиа“
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is anterior drept sanctioned?
Yes. anterior drept (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2021-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned anterior drept?
anterior drept is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.
When was anterior drept first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that anterior drept is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.