FREE DONBASS
FREE DONBASSVOBODNY DONBASS
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity 'FREE DONBASS' was designated in 2014. Its unknown nature and country of origin present a high risk for circumvention. Compliance teams should exercise extreme caution and conduct thorough due diligence on any transactions involving this entity.
Unknown Entity 'FREE DONBASS' Designated in 2014
other
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed2 Dec 2014
Last listed2 Dec 2014
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search