Is First Crimean Insurance Company sanctioned?

Yes, First Crimean Insurance Company appears on 7 restricted-party lists across 7 jurisdictions. Risk score: 100/100.

What sanctions lists is First Crimean Insurance Company on?

BIS Entity List, OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/First Crimean Insurance Company

First Crimean Insurance Company

Ukraine

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'Primeira Companhia de Seguros da CrimeiaPrva krimska zavarovalniška družba+8 more

100HIGH RISK

7 Appearances7 Jurisdictions

✓Confirmed — Listed on BIS Entity List · OFAC SDN List · EU Financial Sanctions · +4 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

Australia3 Jul 2026

Screening list update — 2124 entities added (OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

4 more entries across 7 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 7 sanctions list appearances across 7 jurisdictions. Cross-jurisdictional exposure across 7 separate regulatory authorities significantly elevates compliance burden. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

7 list appearances7 jurisdictionsFirst listed 2017

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.