United World International Project
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | (UK Sanctions List Ref):CYB0014 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designatio |
| - | (UK Sanctions List Ref):CYB0014 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad |
| - | United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting p |
| - |
Adverse media
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Frequently Asked Questions
1. Does United World International Project have any sanctions?
Yes, United World International Project is sanctioned by:
2. Can I receive AML sanctions alerts on United World International Project?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about United World International Project: