Sankcije: Ukrajina
Država: Ukrajina. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 9) 970 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 248 poduzeća i organizacija, 706 osoba.
Većina ih se nalazi na ovom popisu: UK Sanctions List. Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Provjera na popisima sankcija
Unosi po popisu (Ukrajina)
| Popis | Osoba | Poduzeće ili organizacija | Nije navedeno | Unosi |
|---|---|---|---|---|
| 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 |
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Crimea Patriot Centre | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Ukrajina | 24. rujna 2026. |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Ukrajina | 24. rujna 2026. |
| Military-Patriotic Club “Patriot” | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Ukrajina | 24. rujna 2026. |
| JSC Genbank | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Rusija, Ukrajina | 23. srpnja 2026. |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 16. lipnja 2026. |
| Military-Patriotic Club “Patriot” | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 16. lipnja 2026. |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 22. svibnja 2026. |
| All-Russian Children’s Centre “Alye Parusa” | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Ukrajina | 11. svibnja 2026. |
| Ano Military-Patriotic Club “Patriot” | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Ukrajina | 11. svibnja 2026. |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| FGBU "DOP "RADUGA" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| FGBU DOP "ROSSIYA" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| GAU MTs Selet - AK Bars | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| GBU DO RK DOTs Alyye Parusa | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| GBUZRK "CHILDREN'S HOUSE "YOLOCHKA" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| GBUZRK "KPB No5" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| GUP RK "SOLNECHNAYA TAVRIKA" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| LIMITED LIABILITY COMPANY "ZHEMCHUZHINA" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| LLC "TSRIPTB" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| LLC ITS SEVGU | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| OOO "DOLP IM. A.V. KAZAKEVICHA" | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| OOO Art-Kvest | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Poduzeće ili organizacija | UK Sanctions List | Ukrajina | 11. svibnja 2026. |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Ukrajina | 23. travnja 2026. |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 13. prosinca 2025. |
Fizičke osobe ne prikazuju se na ovoj stranici. Da biste provjerili osobu, upišite ime gore.