Skip to the page

Data / OFAC sanctions lists / Ukraine

OFAC sanctions list entries with an address in Ukraine: 243

243 entries on OFAC's lists of November 6, 2026 have an address in Ukraine: 100 entities and 143 individuals. 4 were listed in the last 12 months. The tag with the most entries is RUSSIA-EO14024 (96).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 243Entries on the OFAC lists
  • 100Entities
  • 143Individuals (counted, never named)
  • 241On the SDN List
  • 4Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • July 13, 2026Newest listing

Entry types

TypeEntriesShare
Individuals14358.8%
Entities10041.2%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
RUSSIA-EO140249639.5%
UKRAINE-EO136605924.3%
UKRAINE-EO136855221.4%
ELECTION-EO13848145.8%
RUSSIA-EO1406572.9%
CYBER262.5%
NPWMD62.5%
IFSR41.6%
SDGT41.6%
CAATSA RUSSIA31.2%
UKRAINE-EO1366231.2%
BELARUS20.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202620.8%
202562.5%
2024208.2%
20232510.3%
20226225.5%
2021218.6%
202072.9%
201931.2%
2018249.9%
2017239.5%
2016104.1%
2015197.8%
2014187.4%
200710.4%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Unrecognized Government Entity44%
State-Owned Enterprise22%
Government Entity11%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Activities of holding companies11%
Computer programming activities11%
Financial and Insurance Activities11%
News agency activities11%
Other human health activities11%
Private security activities11%
Transportation and storage11%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
First VPN ServiceUkraineCYBER4SDNJuly 13, 2026
Ekofera LLCUkraineNPWMD, IFSRSDNNovember 12, 2025
GK Imperativ Ukraina LLCUkraineNPWMD, IFSRSDNNovember 12, 2025
Dimond Town Shipping CompanyLiberia, UkraineIRAN-EO13846SDNOctober 9, 2025
Tethis Shipping COLiberia, UkraineIRAN-EO13846SDNOctober 9, 2025
Federal State Unitary Enterprise Zaporizhzhya Nuclear Power PlantUkraineRUSSIA-EO14024SDNJanuary 15, 2025
TGR PartnersLatvia, RussiaRUSSIA-EO14024SDNDecember 4, 2024
Lightship Management LTDBulgaria, IndiaIRAN-EO13902SDNDecember 3, 2024
Limited Liability Company Npo UtesovRussia, UkraineRUSSIA-EO14024SDNOctober 30, 2024
K a Volodin Instrument Engineering Plant Federal State Unitary EnterpriseRussia, UkraineRUSSIA-EO14024SDNAugust 23, 2024
Joint Stock Company Shipbuilding Plant Named After B Ye ButomaUkraineRUSSIA-EO14024SDNJune 12, 2024
Limited Liability Company Roboavia Unmanned SystemsRussia, UkraineRUSSIA-EO14024SDNJune 12, 2024
Limited Liability Company Cybersecurity LaboratoryUkraineRUSSIA-EO14024SDNMarch 25, 2024
Autonomous Nonprofit Organization Institute of Marine Instrumentation and RoboticsUkraineRUSSIA-EO14024SDNDecember 12, 2023
Limited Liability Company Roskapstroy NovorossiyaRussia, UkraineRUSSIA-EO14024SDNNovember 2, 2023
Federal State Budgetary Educational Institute International Children Center ArtekUkraineRUSSIA-EO14024SDNAugust 24, 2023
Limited Liability Company SSK PortUkraineRUSSIA-EO14024SDNMay 19, 2023
Private Military Company RedutBelarus, RussiaRUSSIA-EO14024SDNFebruary 24, 2023
State Unitary Enterprise State Grain OperatorUkraineRUSSIA-EO14024SDNFebruary 24, 2023
Ministry of Emergency Situations of the Donetsk People'S RepublicUkraineRUSSIA-EO14024SDNDecember 15, 2022
Task Force RusichRussia, UkraineRUSSIA-EO14024SDNSeptember 15, 2022
Salvation Committee for Peace and OrderUkraineRUSSIA-EO14024SDNAugust 2, 2022
Kurort Livadiya OOOUkraineRUSSIA-EO14024SDNApril 20, 2022
Joint Stock Company SberbankUkraineUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
NewsfrontUkraineNPWMD, CYBER2, CAATSA RUSSIASDNApril 15, 2021
Fides Ship Management LLCUkraineVENEZUELA-EO13850SDNJanuary 19, 2021
Era-Media TOVUkraineELECTION-EO13848SDNJanuary 11, 2021
Informatsiyne Agenstvo Onli N'Yuz TOVUkraineELECTION-EO13848SDNJanuary 11, 2021
NabuleaksUkraineELECTION-EO13848SDNJanuary 11, 2021
AO Zavod FiolentUkraineUKRAINE-EO13685SDNMarch 15, 2019
Gup RK KTB SudokompozitUkraineUKRAINE-EO13685SDNMarch 15, 2019
LLC SK Consol-Stroi LTDUkraineUKRAINE-EO13685SDNMarch 15, 2019
Joint Stock Company Sanatorium Ay-PetriUkraineUKRAINE-EO13685SDNNovember 8, 2018
Joint Stock Company Sanatorium DyulberUkraineUKRAINE-EO13685SDNNovember 8, 2018
Joint Stock Company Sanatorium MiskhorUkraineUKRAINE-EO13685SDNNovember 8, 2018
Krymtets, AOUkraineUKRAINE-EO13685SDNNovember 8, 2018
Limited Liability Company Garant-SvUkraineUKRAINE-EO13685SDNNovember 8, 2018
Limited Liability Company Infrastructure Projects Management CompanyUkraineUKRAINE-EO13685SDNNovember 8, 2018
Ministry of State SecurityUkraineCAATSA RUSSIASDNNovember 8, 2018
Mriya Resort & SPAUkraineUKRAINE-EO13685SDNNovember 8, 2018
Dart AirlinesUkraineSDGT, IFSRSDNSeptember 14, 2017
Central Republic BankUkraineUKRAINE-EO13660SDNJune 20, 2017
Is Bank, AORussia, UkraineUKRAINE-EO13685SDNJune 20, 2017
Joint Stock Commercial Bank RublevRussia, UkraineUKRAINE-EO13685SDNJune 20, 2017
Joint Stock Company Black Sea Bank of Development and ReconstructionUkraineUKRAINE-EO13685SDNJune 20, 2017
Joint-Stock Company Commercial Bank North CreditRussia, UkraineUKRAINE-EO13685SDNJune 20, 2017
Kpsk, OOOUkraineUKRAINE-EO13685SDNJune 20, 2017
Riviera Sunrise Resort & SPAUkraineUKRAINE-EO13685SDNJune 20, 2017
State Bank Luhansk People'S RepublicUkraineUKRAINE-EO13660SDNJune 20, 2017
Taatta, AORussia, UkraineUKRAINE-EO13685SDNJune 20, 2017

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.