Embargo/Restricted Parties/Countries/Ukraine

Sanctioned & Export-Controlled Entities in Ukraine

1,041 entities are confirmed as originating from or operating in Ukraine, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (1,041 total)

Limited Liability Company "Port Feodosia"

100
HIGH RISKUkraine

SO-CALLED 'LUGANSK PEOPLE'S REPUBLIC'

100
HIGH RISKUkraine

State Enterprise Evpatoria Sea Commercial Port

100
HIGH RISKUkraine

State enterprise "Factory of sparkling wine Novy Svet"

100
HIGH RISKUkraine

"People's Union"

100
HIGH RISKUkraine

State Enterprise Feodosia Sea Trading Port

100
HIGH RISKUkraine

State Enterprise Kerch Sea Commercial Port

100
HIGH RISKUkraine

State Enterprise Yalta Sea Trading Port

100
HIGH RISKUkraine

Kalmius battalion

100
HIGH RISKUkraine

Svobodniy Donbass

100
HIGH RISKUkraine

Alexander Vitaliyovych KHRYAKOV

100
HIGH RISKUkraine

Maksim Alekseyevich PROTASOV

100
HIGH RISKUkraine

Vladimir Petrovich KONONOV

100
HIGH RISKUkraine

Kozyakov Sergey Yurievich

100
HIGH RISKUkraine

AKSYONOV, Sergey Valeryevich

100
HIGH RISKUkraine

NAYDENKO, Aleksey Alekseevich

100
HIGH RISKUkraine

Igor Aleksandrovich KORNET

100
HIGH RISKUkraine

Aleksandr Sergeevich MALYKHIN

100
HIGH RISKUkraine

Serhiy Vitaliyovich KURCHENKO

100
HIGH RISKUkraine

So-called "Federal State of Novorossiya"

100
HIGH RISKUkraine

Oleg Grigorjewitsch KOSJURA

100
HIGH RISKUkraine

Батальон ‘Смерть’

100
HIGH RISKUkraine

Vladimir Mikhailovich RUSHHAK

100
HIGH RISKUkraine

Володимир Валерiйович РОГОВ

100
HIGH RISKUkraine

Denis Valentinovich BEREZOVSKIY

100
HIGH RISKUkraine

Guzeyeva Inna Nikolayevna

100
HIGH RISKUkraine

Aleksandr Fjodorovitj SAULENKO

100
HIGH RISKUkraine

Anna Yurievna TODOROVA

100
HIGH RISKUkraine

First Crimean Insurance Company

100
HIGH RISKUkraine

Victor Yuriiovych ANOSOV

100
HIGH RISKUkraine

"Army of the Southeast"

100
HIGH RISKUkraine

Sergey Pavlovych TSEKOV

100
HIGH RISKUkraine

STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL 'SEVASTOPOL SEA PORT'

100
HIGH RISKUkraine

Serhij Jurijovytj KOZIAKOV

100
HIGH RISKUkraine

Sergey Ivanovich KOZLOV

100
HIGH RISKUkraine

Aleksei Alexandrovich DIKIY

100
HIGH RISKUkraine

Luhanský hospodársky zväz

100
HIGH RISKUkraine

Evgeny Vladimirovich MANUILOV

100
HIGH RISKUkraine

Factory of Sparkling Wine Novy Svet – State Enterprise

100
HIGH RISKUkraine

So-called "Luhansk Guard"

100
HIGH RISKUkraine

DEYNEGO, Vladyslav Nykolayevych

100
HIGH RISKUkraine

Donetsk Republic (Public Organisation)

100
HIGH RISKUkraine

Igor Nikolaevich HALEPA

100
HIGH RISKUkraine

Delniška družba Ladjedelnica Zaliv

100
HIGH RISKUkraine

Bidyovka Vladimir Anatolievich

100
HIGH RISKUkraine

KHODAKOVSKYY, Oleksandr Sergeyevich

100
HIGH RISKUkraine

Airapetyan Zhilko Larisa Leonidovna

100
HIGH RISKUkraine

Larisa Valentinovna TOLSTYKINA

100
HIGH RISKUkraine

Oleksandr Sergiyovych KHODAKOVSKYI

100
HIGH RISKUkraine

Yuriy Viktorovich SIVOKONENKO

100
HIGH RISKUkraine

“Brigada de Vostok”

100
HIGH RISKUkraine

Crimean Sea Ports

100
HIGH RISKUkraine

Zarya battalion

100
HIGH RISKUkraine

Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’

100
HIGH RISKUkraine

"Peace to Luhansk Region"

100
HIGH RISKUkraine

Jurij Mykolajovytj HOVTVIN

100
HIGH RISKUkraine

Viktor Fedorovych YANUKOVYCH

100
HIGH RISKUkraine

Ruské společenství „Sobol“

100
HIGH RISKUkraine

So-called "Donetsk People's Republic"

100
HIGH RISKUkraine

KAUROV, Valery Vladimirovich

100
HIGH RISKUkraine

KOFMAN, Aleksandr Igorevich

100
HIGH RISKUkraine

Pogorelov Miroslav Aleksandrovich

100
HIGH RISKUkraine

Brigada „Prizrak“

100
HIGH RISKUkraine

Tatiana Viktorovna PEREVERZEVA

100
HIGH RISKUkraine

TSYPLAKOV, Sergey Gennadevich

100
HIGH RISKUkraine

State Shipping Company Kerch Sea Ferry

100
HIGH RISKUkraine

Eduard Aleksandrovich BASURIN

100
HIGH RISKUkraine

Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'

100
HIGH RISKUkraine

Crimean Republican Enterprise ‘Azov distillery plant’

100
HIGH RISKUkraine

State Concern National Production and Agricultural Association Massandra

100
HIGH RISKUkraine

Limited Liability Company “Media Group NewsFront”

100
HIGH RISKUkraine

Khryakov Alexander -

100
HIGH RISKUkraine

JAROSH, Petr Grigorievich

100
HIGH RISKUkraine

Olga Igorevna BESEDINA

100
HIGH RISKUkraine

FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM "NIZHNYAYA OREANDA"' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION

100
HIGH RISKUkraine

Федеральное государственное унитарное предприятие «Крымская железная дорога»

100
HIGH RISKUkraine

Oleg Tsariov

100
HIGH RISKUkraine

RUDENKO, Miroslav Vladimirovich

100
HIGH RISKUkraine

STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'CHERNOMORNEFTEGAZ'

100
HIGH RISKUkraine

SHAPUROVA, Olena Oleksandrivna

100
HIGH RISKUkraine

Sparta battalion

100
HIGH RISKUkraine

Valery Vladimirovich KAUROV

100
HIGH RISKUkraine

Pyotr Anatoliyovych ZIMA

100
HIGH RISKUkraine

PYRKOVA, Ekaterina Eduardovna

100
HIGH RISKUkraine

NEMTSEV, Vladimir Vladimirovich

100
HIGH RISKUkraine

Alexandr Vasilievich SHUBIN

100
HIGH RISKUkraine

So-called "Donbas People's Militia"

100
HIGH RISKUkraine

FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEARCH 'ALL-RUSSIA NATIONAL SCIENTIFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING 'MAGARACH' RUSSIAN ACADEMY OF SCIENCES'

100
HIGH RISKUkraine

Vyacheslav Vladimirovich PONOMARYOV

100
HIGH RISKUkraine

Miroslav Vladimirovich RUDENKO

100
HIGH RISKUkraine

Yuriy Alexandrovich PRONKO

95
HIGH RISKUkraine

Irina Anatolievna KOSTENKO

95
HIGH RISKUkraine

Yuriy Sergeyevich FEDIN

95
HIGH RISKUkraine

Jurij Volodymyrovytj LEONOV

95
HIGH RISKUkraine

Elena Ivanovna RAKHMUKOV

95
HIGH RISKUkraine

OAO 'Uranis-Radiosistemy'

95
HIGH RISKUkraine

Riviera Sunrise Resort & Spa

95
HIGH RISKUkraine

SMT-K

95
HIGH RISKUkraine

Crimean Railway

95
HIGH RISKUkraine

Maksim Aleksandrovich SVIDCHENKO

95
HIGH RISKUkraine

Showing the top 100 by risk score. Search above to check a specific name.

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