{"kind":"evidence_file","company":{"id":"da4f1b7e-d228-4d7d-8b25-5f32f66a1f59","name":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION","mergedInto":null},"asOf":"2026-10-24T19:25:24.961Z","asOfBasis":"instant","generatedAt":"2026-10-28T01:53:23.704Z","claims":[{"predicate":"identifier","value":"tax_id:7838395215","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-07-17T22:24:36.615Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7838395215","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"16886","observedAt":"2026-08-28T16:03:16.870Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7838395215","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4487","observedAt":"2026-09-12T15:44:12.534Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:1079847085966","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4487","observedAt":"2026-09-12T15:44:12.542Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"028-000010","observedAt":"2026-08-17T08:30:17.860Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"50696","observedAt":"2026-08-17T09:01:25.086Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"50748","observedAt":"2026-08-17T09:01:27.381Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"52472","observedAt":"2026-08-17T09:01:27.732Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"52792","observedAt":"2026-08-17T09:01:30.415Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"6940","observedAt":"2026-08-28T08:48:07.517Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Canada Consolidated Autonomous Sanctions List","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","sourceRecordId":"russia-1, Part 2-27-united-shipbuilding-corporation","observedAt":"2026-08-28T11:50:13.669Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"14189","observedAt":"2026-08-28T12:00:32.129Z","confirmedAt":"2026-10-08T15:04:25.953Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"EL-171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223","observedAt":"2026-08-28T15:47:29.454Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"16886","observedAt":"2026-08-28T16:03:16.853Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"New Zealand Russia Sanctions Register","sourceUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","sourceRecordId":"nz-ENT-24","observedAt":"2026-09-08T07:20:17.023Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"Taiwan SHTC export entity list","sourceUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","sourceRecordId":"88a10297d000ef2c4dadae23","observedAt":"2026-09-10T12:01:05.379Z","confirmedAt":"2026-10-21T12:31:03.707Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4487","observedAt":"2026-09-12T15:44:12.512Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"united shipbuilding corporation","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"14189","observedAt":"2026-09-13T15:02:29.614Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Georgiy Sergeyevich POLTAVCHENKO","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.168Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Andrey Vasilyevich LAVRISHCHEV","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.244Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Vitaliy Anatolyevich MARKELOV","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.311Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Vladimir Yakovlevich POSPELOV","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.374Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Aleksey Lvovich RAKHMANOV","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.436Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Oleg Nikolayevich RYAZANTSEV","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.498Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Ilya Vasilyevich SHESTAKOV","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.557Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"officer","value":"associate:Andrei Nikolaevich SHISHKIN","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-08-07T13:37:42.621Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"028-000010","observedAt":"2026-08-17T08:30:17.863Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"14189","observedAt":"2026-08-28T12:00:32.132Z","confirmedAt":"2026-10-08T15:04:25.958Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"EL-171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223","observedAt":"2026-08-28T15:47:29.457Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"16886","observedAt":"2026-08-28T16:03:16.856Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"Taiwan SHTC export entity list","sourceUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","sourceRecordId":"88a10297d000ef2c4dadae23","observedAt":"2026-09-10T12:01:05.384Z","confirmedAt":"2026-10-21T12:31:03.720Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4487","observedAt":"2026-09-12T15:44:12.516Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"14189","observedAt":"2026-09-13T15:02:29.617Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.aoosk.ru","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4487","observedAt":"2026-09-12T15:44:12.519Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.aoosk.ru/en","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"14189","observedAt":"2026-09-13T14:35:39.965Z","confirmedAt":"2026-10-08T15:04:25.962Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.aoosk.ru/en","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"14189","observedAt":"2026-09-13T15:02:29.620Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"6940","regime":"Australia DFAT","program":"Autonomous (Russia)","state":"in_force","stateSince":"2026-08-03T17:17:31.718Z","recordedAt":"2026-08-03T17:17:31.718Z","designatedAt":"2022-04-14T00:00:00.000Z","validTo":null,"legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"russia-1, Part 2-27-united-shipbuilding-corporation","regime":"Canada","program":"Russia","state":"in_force","stateSince":"2026-08-03T17:17:31.693Z","recordedAt":"2026-08-03T17:17:31.693Z","designatedAt":"2014-08-06T00:00:00.000Z","validTo":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"assertedBy":["Canada Consolidated Autonomous Sanctions List"],"sourceNow":"Canada Consolidated Autonomous Sanctions List"},{"listingId":"2342","regime":"France gels des avoirs","program":"(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:12.551Z","recordedAt":"2026-09-12T15:44:12.551Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"United Shipbuilding Corporation est un conglomérat de construction navale appartenant à l’État russe, qui est le principal fournisseur de navires de guerre militaires à la marine russe. Il possède plusieurs chantiers navals et bureaux de conception. Le grand navire de débarquement de la classe \"Pyotr Morgunov\", projet 11711, construit par la United Shipbuilding Corporation, a participé à l’invasion illégale de l’Ukraine par la Russie en 2022. Le patrouilleur de la classe \"Vassili Bikov\", projet 22160, de la flotte de la mer Noire, construit par la United Shipbuilding Corporation, a également participé à l’invasion illégale de l’Ukraine par la Russie. En outre, le bureau de conception \"Almaz\", appartenant à la United Shipbuilding Corporation, a développé les corvettes du projet 22800, dont certaines ont été construites dans les chantiers navals situés sur le territoire de la Crimée et de Sébastopol illégalement annexé, ce qui a contribué à la militarisation de la péninsule de Crimée. Par conséquent, JSC United Shipbuilding Corporation est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Associée à Andrei Leonidovich Kostin, qui est à la tête du conseil d’administration de JSC United Shipbuilding Corporation. Également associée à VTB Bank, qui gère JSC United Shipbuilding Corporation par l’intermédiaire d’un fonds fiduciaire conformément à un décret passé par le président Vladimir Poutine en 2023.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3537","regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:12.559Z","recordedAt":"2026-09-12T15:44:12.559Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"United Shipbuilding Corporation est un conglomérat de construction navale appartenant à l’État russe, qui est le principal fournisseur de navires de guerre militaires à la marine russe. Il possède plusieurs chantiers navals et bureaux de conception. Le grand navire de débarquement de la classe \"Pyotr Morgunov\", projet 11711, construit par la United Shipbuilding Corporation, a participé à l’invasion illégale de l’Ukraine par la Russie en 2022. Le patrouilleur de la classe \"Vassili Bikov\", projet 22160, de la flotte de la mer Noire, construit par la United Shipbuilding Corporation, a également participé à l’invasion illégale de l’Ukraine par la Russie. En outre, le bureau de conception \"Almaz\", appartenant à la United Shipbuilding Corporation, a développé les corvettes du projet 22800, dont certaines ont été construites dans les chantiers navals situés sur le territoire de la Crimée et de Sébastopol illégalement annexé, ce qui a contribué à la militarisation de la péninsule de Crimée. Par conséquent, JSC United Shipbuilding Corporation est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Associée à Andrei Leonidovich Kostin, qui est à la tête du conseil d’administration de JSC United Shipbuilding Corporation. Également associée à VTB Bank, qui gère JSC United Shipbuilding Corporation par l’intermédiaire d’un fonds fiduciaire conformément à un décret passé par le président Vladimir Poutine en 2023.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3725","regime":"France gels des avoirs","program":"(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:12.568Z","recordedAt":"2026-09-12T15:44:12.568Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"United Shipbuilding Corporation est un conglomérat de construction navale appartenant à l’État russe, qui est le principal fournisseur de navires de guerre militaires à la marine russe. Il possède plusieurs chantiers navals et bureaux de conception. Le grand navire de débarquement de la classe \"Pyotr Morgunov\", projet 11711, construit par la United Shipbuilding Corporation, a participé à l’invasion illégale de l’Ukraine par la Russie en 2022. Le patrouilleur de la classe \"Vassili Bikov\", projet 22160, de la flotte de la mer Noire, construit par la United Shipbuilding Corporation, a également participé à l’invasion illégale de l’Ukraine par la Russie. En outre, le bureau de conception \"Almaz\", appartenant à la United Shipbuilding Corporation, a développé les corvettes du projet 22800, dont certaines ont été construites dans les chantiers navals situés sur le territoire de la Crimée et de Sébastopol illégalement annexé, ce qui a contribué à la militarisation de la péninsule de Crimée. Par conséquent, JSC United Shipbuilding Corporation est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Associée à Andrei Leonidovich Kostin, qui est à la tête du conseil d’administration de JSC United Shipbuilding Corporation. Également associée à VTB Bank, qui gère JSC United Shipbuilding Corporation par l’intermédiaire d’un fonds fiduciaire conformément à un décret passé par le président Vladimir Poutine en 2023.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"028-000010","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-08-03T17:17:31.719Z","recordedAt":"2026-08-03T17:17:31.719Z","designatedAt":"2022-03-18T00:00:00.000Z","validTo":null,"legalBasis":"MOFA public notice No. 10","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"nz-ENT-24","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","state":"lifted","stateSince":"2026-09-08T07:20:30.607Z","recordedAt":"2026-08-09T20:42:09.361Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["New Zealand Russia Sanctions Register"],"sourceNow":"New Zealand Russia Sanctions Register"},{"listingId":"ENT-24","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","state":"in_force","stateSince":"2026-09-08T07:20:17.039Z","recordedAt":"2026-09-08T07:20:17.039Z","designatedAt":"2022-05-03T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Involved in the undermining of Ukraine’s sovereignty and territorial integrity","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","assertedBy":["New Zealand Russia Sanctions Register"],"sourceNow":"New Zealand Russia Sanctions Register"},{"listingId":"16886","regime":"OFAC","program":"RUSSIA-EO14024","state":"in_force","stateSince":"2026-07-17T22:24:36.623Z","recordedAt":"2026-07-17T22:24:36.623Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"16886","regime":"OFAC","program":"UKRAINE-EO13661","state":"in_force","stateSince":"2026-07-17T22:24:36.621Z","recordedAt":"2026-07-17T22:24:36.621Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"50696","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-08-03T17:17:31.745Z","recordedAt":"2026-08-03T17:17:31.745Z","designatedAt":"2022-03-04T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2","reason":null,"sanctionType":"Final recipients subject to restrictions","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"50748","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-08-17T09:01:27.398Z","recordedAt":"2026-08-17T09:01:27.398Z","designatedAt":"2022-03-04T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11","reason":null,"sanctionType":"Restrictions on the money and capital markets","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"52472","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-08-17T09:01:27.758Z","recordedAt":"2026-08-17T09:01:27.758Z","designatedAt":"2022-03-04T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"52792","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-08-17T09:01:30.427Z","recordedAt":"2026-08-17T09:01:30.427Z","designatedAt":"2022-03-04T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15","reason":null,"sanctionType":"Prohibition on transactions with certain state-owned companies","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"88a10297d000ef2c4dadae23","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","state":"in_force","stateSince":"2026-08-17T08:57:21.681Z","recordedAt":"2026-08-17T08:57:21.681Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","assertedBy":["Taiwan SHTC export entity list"],"sourceNow":"Taiwan SHTC export entity list"},{"listingId":"14189","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-08-03T17:17:31.695Z","recordedAt":"2026-08-03T17:17:31.695Z","designatedAt":"2022-02-24T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.","sanctionType":"Asset Freeze Targets","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"},{"listingId":"EL-171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","state":"in_force","stateSince":"2026-08-03T17:17:31.720Z","recordedAt":"2026-08-03T17:17:31.720Z","designatedAt":"2014-08-06T00:00:00.000Z","validTo":null,"legalBasis":"79 FR 45675","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","assertedBy":["US Consolidated Screening List"],"sourceNow":"US Consolidated Screening List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"0c7e98a7-6a77-492c-b723-315a53266311","takenAt":"2026-09-13T15:30:25.094Z","methodology":"v4","level":"high","overall":79,"digest":"676e8f59b36872021e07c6611a7b5c7062b437bf","coverage":{"dimensions":[{"counts":{"found":11,"not_found":23},"sources":[{"name":"Australia DFAT Consolidated List","status":"found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"found","attemptedAt":"2026-09-10T13:00:46.455Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:06.016Z"},{"name":"ESMA Sanctions Register","status":"not_found","attemptedAt":"2026-09-12T19:44:38.054Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-09-13T14:34:04.263Z","listDatedAt":"2026-08-05T14:47:04.449Z","listDateBasis":"stated_in_file"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:44.933Z"},{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:45.992Z"},{"name":"Japan MOF Sanctions List","status":"found","attemptedAt":"2026-09-10T10:48:10.805Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-09-10T10:15:14.091Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:10.275Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:25.468Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:01.715Z"},{"name":"New Zealand Russia Sanctions Register","status":"found","attemptedAt":"2026-09-08T07:20:41.878Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:04.428Z"},{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-09-10T07:45:16.639Z"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-09-13T14:44:59.989Z","listDatedAt":"2026-09-10T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-09-10T11:58:55.534Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:32.418Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:32.644Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:03:49.387Z"},{"name":"Switzerland SECO Sanctions List","status":"found","attemptedAt":"2026-09-13T14:37:30.924Z","listDatedAt":"2026-09-04T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Taiwan SHTC export entity list","status":"found","attemptedAt":"2026-09-10T13:32:50.632Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-10T12:00:08.177Z"},{"name":"UK OFSI Consolidated List","status":"found","attemptedAt":"2026-09-13T14:35:45.666Z","listDatedAt":"2026-06-03T00:00:00.000Z","listDateBasis":"newest_record_date"},{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:28:42.314Z","listDatedAt":"2026-09-12T23:00:05.988Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:03.629Z"},{"name":"US Consolidated Screening List","status":"found","attemptedAt":"2026-09-10T14:02:47.710Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:07.991Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:17.111Z"}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:09.947Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:11.154Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:04:04.655Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:14.843Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:17.411Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:24.667Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here","owns or controls a company here","a recorded officer holds this nationality"],"countryId":"RU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}