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.
‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘ · Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’ · Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia' · Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ · “Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“ · Feodosia Commercial Port · “Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’” · «Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”» · Kerch Commercial Port · Kerch Ferry · “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports” · ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat”” · „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata · Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“ · „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«” · »Republikken Krims statsejede virksomhed »Crimean Sea Ports»« · „Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“ · "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'" · “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports”” · Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy) · Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘ · “Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“ · “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ · Държавно единно предприятие на Кримската република „Кримски морски пристанища“
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.
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.