Sanciones vinculadas al país: Ucrania
970 registros de 9 listas oficiales de sanciones y de control de exportaciones mencionan el país Ucrania como nacionalidad, dirección, lugar de registro o país objeto del régimen: 248 empresas y organizaciones, 706 personas.
La mayoría figura en esta lista: UK Sanctions List. Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Control de listas de sanciones
Registros por lista (Ucrania)
| Lista | Persona | Empresa u organización | Sin especificar | Registros |
|---|---|---|---|---|
| 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 |
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Crimea Patriot Centre | Empresa u organización | Australian Consolidated Sanctions List | Ucrania | 24 de septiembre de 2026 |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Empresa u organización | Australian Consolidated Sanctions List | Ucrania | 24 de septiembre de 2026 |
| Military-Patriotic Club “Patriot” | Empresa u organización | Australian Consolidated Sanctions List | Ucrania | 24 de septiembre de 2026 |
| JSC Genbank | Empresa u organización | EU Consolidated Financial Sanctions List | Rusia, Ucrania | 23 de julio de 2026 |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Ucrania | 16 de junio de 2026 |
| Military-Patriotic Club “Patriot” | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Ucrania | 16 de junio de 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Ucrania | 22 de mayo de 2026 |
| All-Russian Children’s Centre “Alye Parusa” | Empresa u organización | EU Consolidated Financial Sanctions List | Ucrania | 11 de mayo de 2026 |
| Ano Military-Patriotic Club “Patriot” | Empresa u organización | EU Consolidated Financial Sanctions List | Ucrania | 11 de mayo de 2026 |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION " SEVASTOPOL STATE UNIVERSITY" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| FGBU " DOP " RADUGA" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| FGBU DOP " ROSSIYA" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| GAU MTs Selet - AK Bars | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| GBU DO RK DOTs Alyye Parusa | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| GBUZRK " CHILDREN'S HOUSE " YOLOCHKA" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| GBUZRK " KPB No5" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| GUP RK " SOLNECHNAYA TAVRIKA" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| LIMITED LIABILITY COMPANY " ZHEMCHUZHINA" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| LLC " TSRIPTB" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| LLC ITS SEVGU | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| OOO " DOLP IM. A.V. KAZAKEVICHA" | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| OOO Art-Kvest | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Empresa u organización | UK Sanctions List | Ucrania | 11 de mayo de 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Empresa u organización | EU Consolidated Financial Sanctions List | Ucrania | 23 de abril de 2026 |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Ucrania | 13 de diciembre de 2025 |
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