Sancties: Oekraïne
970 vermeldingen op 9 officiële sanctie- en exportcontrolelijsten noemen het land Oekraïne als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 248 ondernemingen en organisaties, 706 personen.
De meeste staan op deze lijst: UK Sanctions List. Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Screening op sanctielijsten
Vermeldingen per lijst (Oekraïne)
| Lijst | Persoon | Onderneming of organisatie | Niet vermeld | Vermeldingen |
|---|---|---|---|---|
| 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 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Crimea Patriot Centre | Onderneming of organisatie | Australian Consolidated Sanctions List | Oekraïne | 24 september 2026 |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Onderneming of organisatie | Australian Consolidated Sanctions List | Oekraïne | 24 september 2026 |
| Military-Patriotic Club “Patriot” | Onderneming of organisatie | Australian Consolidated Sanctions List | Oekraïne | 24 september 2026 |
| JSC Genbank | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Rusland, Oekraïne | 23 juli 2026 |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Oekraïne | 16 juni 2026 |
| Military-Patriotic Club “Patriot” | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Oekraïne | 16 juni 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Oekraïne | 22 mei 2026 |
| All-Russian Children’s Centre “Alye Parusa” | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Oekraïne | 11 mei 2026 |
| Ano Military-Patriotic Club “Patriot” | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Oekraïne | 11 mei 2026 |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION " SEVASTOPOL STATE UNIVERSITY" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| FGBU " DOP " RADUGA" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| FGBU DOP " ROSSIYA" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| GAU MTs Selet - AK Bars | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| GBU DO RK DOTs Alyye Parusa | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| GBUZRK " CHILDREN'S HOUSE " YOLOCHKA" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| GBUZRK " KPB No5" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| GUP RK " SOLNECHNAYA TAVRIKA" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| LIMITED LIABILITY COMPANY " ZHEMCHUZHINA" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| LLC " TSRIPTB" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| LLC ITS SEVGU | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| OOO " DOLP IM. A.V. KAZAKEVICHA" | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| OOO Art-Kvest | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Onderneming of organisatie | UK Sanctions List | Oekraïne | 11 mei 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Oekraïne | 23 april 2026 |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Oekraïne | 13 december 2025 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.