Sanctions linked to Ukraine
970 entries on 9 official sanctions and export-control lists name Ukraine as a nationality, an address, a place of registration or the country of the listing: 248 companies and organisations, 706 persons.
Most of them are on the UK Sanctions List. Before trading with a party in Ukraine, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Sanctions list screening
Entries linked to Ukraine, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| 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 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Crimea Patriot Centre | Company or organisation | Australian Consolidated Sanctions List | Ukraine | 24 September 2026 |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Company or organisation | Australian Consolidated Sanctions List | Ukraine | 24 September 2026 |
| Military-Patriotic Club “Patriot” | Company or organisation | Australian Consolidated Sanctions List | Ukraine | 24 September 2026 |
| JSC Genbank | Company or organisation | EU Consolidated Financial Sanctions List | Russia, Ukraine | 23 July 2026 |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 16 June 2026 |
| Military-Patriotic Club “Patriot” | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 16 June 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 22 May 2026 |
| All-Russian Children’s Centre “Alye Parusa” | Company or organisation | EU Consolidated Financial Sanctions List | Ukraine | 11 May 2026 |
| Ano Military-Patriotic Club “Patriot” | Company or organisation | EU Consolidated Financial Sanctions List | Ukraine | 11 May 2026 |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION " SEVASTOPOL STATE UNIVERSITY" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| FGBU " DOP " RADUGA" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| FGBU DOP " ROSSIYA" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| GAU MTs Selet - AK Bars | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| GBU DO RK DOTs Alyye Parusa | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| GBUZRK " CHILDREN'S HOUSE " YOLOCHKA" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| GBUZRK " KPB No5" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| GUP RK " SOLNECHNAYA TAVRIKA" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| LIMITED LIABILITY COMPANY " ZHEMCHUZHINA" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| LLC " TSRIPTB" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| LLC ITS SEVGU | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| OOO " DOLP IM. A.V. KAZAKEVICHA" | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| OOO Art-Kvest | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Company or organisation | UK Sanctions List | Ukraine | 11 May 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Company or organisation | EU Consolidated Financial Sanctions List | Ukraine | 23 April 2026 |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 13 December 2025 |
Individuals are not shown on this page. To check a person, screen the name above.