LUHANSK ECONOMIC UNION
LUGANSKIY EKONOMICHESKIY SOYUZ
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Luhansk Economic Union is designated under the Weapons of Mass Destruction Proliferators Sanctions Regulations. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions.
Luhansk Economic Union designated for WMD proliferation support.
defence
Sources: Weapons of Mass Destruction Proliferators Sanctions Regulations
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
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