United World International Project
Sanciones
| 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 |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene United World International Project sanciones internacionales?
Sí, United World International Project está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de United World International Project?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre United World International Project:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |