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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

UNITED WORLD INTERNATIONAL PROJECT (UWIDATA)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 09:48:47

Accuracy: 90

Information:

Address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS1497 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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 policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.     (Subsidiaries):The Gorev Foundation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

UNITED WORLD INTERNATIONAL PROJECT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 09:48:47

Accuracy: 80

Information:

Address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS1497 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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 policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.     (Subsidiaries):The Gorev Foundation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv