Sanctions liées au pays : Ukraine
969 entrées de 9 listes officielles de sanctions et de contrôle des exportations désignent le pays Ukraine comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 248 sociétés et organisations, 705 personnes.
La plupart figurent sur la liste suivante : UK Sanctions List. Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Filtrage des listes de sanctions
Entrées par liste (Ukraine)
| Liste | Personne | Société ou organisation | Non précisé | Entrées |
|---|---|---|---|---|
| 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 | 60 | 32 | — | 92 |
| 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 |
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| RUSDA | EU Consolidated Financial Sanctions List | 4 |
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| Crimea Patriot Centre | Société ou organisation | Australian Consolidated Sanctions List | Ukraine | 24 septembre 2026 |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Société ou organisation | Australian Consolidated Sanctions List | Ukraine | 24 septembre 2026 |
| Military-Patriotic Club “Patriot” | Société ou organisation | Australian Consolidated Sanctions List | Ukraine | 24 septembre 2026 |
| JSC Genbank | Société ou organisation | EU Consolidated Financial Sanctions List | Russie, Ukraine | 23 juillet 2026 |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 16 juin 2026 |
| Military-Patriotic Club “Patriot” | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 16 juin 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 22 mai 2026 |
| All-Russian Children’s Centre “Alye Parusa” | Société ou organisation | EU Consolidated Financial Sanctions List | Ukraine | 11 mai 2026 |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION " ; SEVASTOPOL STATE UNIVERSITY" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| FGBU " ; DOP " ; RADUGA" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| FGBU DOP " ; ROSSIYA" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| GAU MTs Selet - AK Bars | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| GBU DO RK DOTs Alyye Parusa | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| GBUZRK " ; CHILDREN'S HOUSE " ; YOLOCHKA" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| GBUZRK " ; KPB No5" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| GUP RK " ; SOLNECHNAYA TAVRIKA" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| LIMITED LIABILITY COMPANY " ; ZHEMCHUZHINA" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| LLC " ; TSRIPTB" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| LLC ITS SEVGU | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| Military-Patriotic Club “Patriot” | Société ou organisation | EU Consolidated Financial Sanctions List | Ukraine | 11 mai 2026 |
| OOO " ; DOLP IM. A.V. KAZAKEVICHA" | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| OOO Art-Kvest | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Société ou organisation | UK Sanctions List | Ukraine | 11 mai 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Société ou organisation | EU Consolidated Financial Sanctions List | Ukraine | 23 avril 2026 |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Ukraine | 13 décembre 2025 |
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