Sankcije: Ukrajina
Država: Ukrajina. 970 vnosov na 9 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 248 podjetij in organizacij, 706 oseb.
Večina jih je na tem seznamu: UK Sanctions List. Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Preverjanje na seznamih sankcij
Vnosi po seznamih (Ukrajina)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| 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 |
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Crimea Patriot Centre | Podjetje ali organizacija | Australian Consolidated Sanctions List | Ukrajina | 24. september 2026 |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Podjetje ali organizacija | Australian Consolidated Sanctions List | Ukrajina | 24. september 2026 |
| Military-Patriotic Club “Patriot” | Podjetje ali organizacija | Australian Consolidated Sanctions List | Ukrajina | 24. september 2026 |
| JSC Genbank | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Rusija, Ukrajina | 23. julij 2026 |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 16. junij 2026 |
| Military-Patriotic Club “Patriot” | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 16. junij 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 22. maj 2026 |
| All-Russian Children’s Centre “Alye Parusa” | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Ukrajina | 11. maj 2026 |
| Ano Military-Patriotic Club “Patriot” | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Ukrajina | 11. maj 2026 |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION " SEVASTOPOL STATE UNIVERSITY" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| FGBU " DOP " RADUGA" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| FGBU DOP " ROSSIYA" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| GAU MTs Selet - AK Bars | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| GBU DO RK DOTs Alyye Parusa | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| GBUZRK " CHILDREN'S HOUSE " YOLOCHKA" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| GBUZRK " KPB No5" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| GUP RK " SOLNECHNAYA TAVRIKA" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| LIMITED LIABILITY COMPANY " ZHEMCHUZHINA" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| LLC " TSRIPTB" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| LLC ITS SEVGU | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| OOO " DOLP IM. A.V. KAZAKEVICHA" | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| OOO Art-Kvest | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Podjetje ali organizacija | UK Sanctions List | Ukrajina | 11. maj 2026 |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Ukrajina | 23. april 2026 |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Ukrajina | 13. december 2025 |
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