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.
”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö” · MCHS DNR · Ministarstvo za izvanredne situacije takozvane „Donecke narodne republike” · Ministère des situations d’urgence de la soi-disant "République populaire de Donetsk" · ministeriet för nödsituationer i den s.k. Folkrepubliken Donetsk · Ministerie van Noodsituaties van de zogenaamde “Volksrepubliek Donetsk” · Ministério das Situações de Emergência da chamada "República Popular de Donetsk" · Ministerium für Notlagen der sog. „Volksrepublik Donezk“ · Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam I Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy · Ministerstwo ds. sytuacji nadzwyczajnych tzw. „Donieckiej Republiki Ludowej” · Ministerul Situațiilor de Urgență al așa-numitei Republici Populare Donețk” · Ministry of Emergency Situations de la denominada “República Popular de Donetsk” · Ministry of Emergency Situations of the so-called “Donetsk People’s Republic” · Nn Donetski Rahvavabariigi eriolukordade ministeerium · Tā sauktās “Doneckas Tautas Republikas” Ārkārtas situāciju ministrija · Vadinamosios „Donecko Liaudies Respublikos“ nepaprastųjų situacijų ministerija · Υπουργείο Καταστάσεων Έκτακτης Ανάγκης της αποκαλούμενης «Λαϊκής Δημοκρατίας του Ντονέτσκ» · Министерство По Делам Гражданской Обороны, Чрезвычайным Ситуациям И Ликвидации Последствий Стихийных Бедствий Донецкой Народной Республики · МЧС ДНР
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.