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.
„Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz» · Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz” · Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz” · Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’ · Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz” · Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz” · Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz» · jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz« · “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz” · ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz” · „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“ · PJSC ‘Chernomorneftegaz’ · ”Republiken Krims” statliga företag ”Chernomorneftegaz” · »Republikken Krims« statsejede virksomhed »Chernomorneftegaz« · Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“ · State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz” · Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“ · Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“ · Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz” · Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“
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.