Sanktioner med tilknytning til Ukraine
970 opførelser på 9 officielle sanktions- og eksportkontrollister angiver Ukraine som nationalitet, adresse, registreringssted eller sanktionsregimets land: 248 virksomheder og organisationer, 706 personer.
De fleste står på denne liste: UK Sanctions List. Før du handler med en part i Ukraine, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Screening mod sanktionslister
Opførelser med tilknytning til Ukraine, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| UK Sanctions List | 308 | 31 | — | 339 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 157 | 98 | — | 255 |
| Australian Consolidated Sanctions List | 125 | 23 | — | 148 |
| EU Consolidated Financial Sanctions List | 61 | 32 | — | 93 |
| Swiss sanctions list (SESAM, all programmes) | 54 | 28 | — | 82 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 22 | 16 | 38 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | — | 11 | — | 11 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 3 | — | 3 |
| BIS Denied Persons List | 1 | — | — | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 328 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 101 |
| UKR | EU Consolidated Financial Sanctions List | 86 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 82 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 75 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 73 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 61 |
| UKRAINE-EO13685 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 52 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 10 |
| RUSSIA-EO14065 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| RUSDA | EU Consolidated Financial Sanctions List | 5 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 4 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| HR | EU Consolidated Financial Sanctions List | 2 |
| BELARUS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SSIDES | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| MAGNIT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Crimea Patriot Centre | Virksomhed eller organisation | Australian Consolidated Sanctions List | Ukraine | 24. september 2026 |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Virksomhed eller organisation | Australian Consolidated Sanctions List | Ukraine | 24. september 2026 |
| Military-Patriotic Club “Patriot” | Virksomhed eller organisation | Australian Consolidated Sanctions List | Ukraine | 24. september 2026 |
| JSC Genbank | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Rusland, Ukraine | 23. juli 2026 |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 16. juni 2026 |
| Military-Patriotic Club “Patriot” | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 16. juni 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 22. maj 2026 |
| All-Russian Children’s Centre “Alye Parusa” | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Ukraine | 11. maj 2026 |
| Ano Military-Patriotic Club “Patriot” | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Ukraine | 11. maj 2026 |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION " SEVASTOPOL STATE UNIVERSITY" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| FGBU " DOP " RADUGA" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| FGBU DOP " ROSSIYA" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| GAU MTs Selet - AK Bars | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| GBU DO RK DOTs Alyye Parusa | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| GBUZRK " CHILDREN'S HOUSE " YOLOCHKA" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| GBUZRK " KPB No5" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| GUP RK " SOLNECHNAYA TAVRIKA" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| LIMITED LIABILITY COMPANY " ZHEMCHUZHINA" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| LLC " TSRIPTB" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| LLC ITS SEVGU | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| OOO " DOLP IM. A.V. KAZAKEVICHA" | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| OOO Art-Kvest | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Virksomhed eller organisation | UK Sanctions List | Ukraine | 11. maj 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Ukraine | 23. april 2026 |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 13. december 2025 |
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