The National Agency on Corruption Prevention (NACP) continues to upgrade its largest sanctions database in the world, the "War and Sanctions" web portal. The portal now has a section "Candidates for sanctions" that will help to easily find potential candidates for sanctions both in Ukraine and in the countries of the sanctions coalition, as well as offer a list of justifications and evidence to promote the application of sanctions more quickly and effectively.
The section should simplify the work of diplomats around the world in compiling sanctions lists, as well as help journalists and the public follow the progress of sanctions, focus on priority sanctions targets, and promote them worldwide.
In addition, it will be an assistant for financial institutions, investors, compliance professionals, HR departments, sellers or buyers of goods, and anyone who cares whether their real or potential counterparty, partner, or employee will be sanctioned tomorrow. It should be noted that cooperation with candidates for sanctions is highly risky. Many companies and countries already use the lists of sanction candidates as an identifier of potentially undesirable companies or individuals for cooperation.
The role of the NACP in sanctions policy is defined in the Roadmap for Individual Sanctions developed by the Stanford International Working Group on Russian Sanctions.
Promoting sanctions will become easier: NACP launches a new section on the "War and Sanctions" web portal
Latest News
22.11.2024
14:03
NACP presented Ukraine's experience for the first time at a meeting of the Commission's expert group on the implementation of the EU Directive
20.11.2024
14:44
Social media is a catalyst for discourse on the invincibility of corruption and the futility of fighting it - media monitoring data
10:45
150 political parties failed to submit reports to NACP for the third quarter of 2024
19.11.2024
18:00
Five expensive cars, real estate and land plots: NACP reveals signs of illicit enrichment worth over UAH 27.7 million for former SBU official
11:00
Based on NACP materials, criminal proceedings are initiated against the Head of Kharkiv Regional Council: signs of false information worth over UAH 3.4 million are revealed
18.11.2024
15:15
Unjustified assets worth almost UAH 8.7 million may be confiscated from an official of the National Police in Kyiv based on NACP materials
15.11.2024
15:14
NACP presents research and recommendations to eliminate corruption risks in centralized logistics procurement for the Armed Forces of Ukraine
14.11.2024
17:13
European Commission Report 2024: Assessment of Ukraine's progress in preventing and combating corruption
12.11.2024
12:30
NACP joined the meeting of the G7 Anti-Corruption Working Group “ACT for Ukraine” in Tokyo
11.11.2024
18:15
NACP and the European Business Association will work to build ethical lobbying and transparency in business
11:15
Anti-corruption expertise: NACP identified 17 corruption-prone factors in the regulatory legal acts and provided 18 recommendations for their elimination
08.11.2024
18:00
Corruption is not our inheritance, so we must implement systemic changes to prevent it from being passed on to the next generations, - NACP Head
11:45
Violations worth UAH 685 million were detected as a result of 88 completed full audits of declarations in October
07.11.2024
18:15
Customs, border crossing and forestry: Head of NACP tells about the most common corruption risks in Zakarpattia
06.11.2024
14:30
Conflict of interest: regulations, justified conclusions, protocols and court decisions in October
31.10.2024
19:00
Civil forfeiture: UAH 2.2 million of Dnipro city council deputy forfeited to the state based on NACP materials
30.10.2024
17:15
Deputy Head of NACP discussed anti-corruption measures in the activities of the Medical and Social Expert Commission with Odesa Region authorities, Military Medical Commission and customs
29.10.2024
18:45
A series of integrity webinars starts!
28.10.2024
15:09
Based on NACP and SBI materials, case on illegal enrichment of Armed Forces official for almost UAH 58 million is sent to court
21.10.2024
10:00
The Government amended the State Anti-Corruption Program for 2023-2025
More News
