Active SanctionorganizationID: NK-BVqo6qCdREbompfYArsMyN
Oriental Review
Ориентал Ревиев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Oriental Review has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oriental Review |
| Cyrillic Alias | Ориентал Ревиев |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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