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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Individuals | 143 | 58.8% |
| Entities | 100 | 41.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 96 | 39.5% |
| UKRAINE-EO13660 | 59 | 24.3% |
| UKRAINE-EO13685 | 52 | 21.4% |
| ELECTION-EO13848 | 14 | 5.8% |
| RUSSIA-EO14065 | 7 | 2.9% |
| CYBER2 | 6 | 2.5% |
| NPWMD | 6 | 2.5% |
| IFSR | 4 | 1.6% |
| SDGT | 4 | 1.6% |
| CAATSA RUSSIA | 3 | 1.2% |
| UKRAINE-EO13662 | 3 | 1.2% |
| BELARUS | 2 | 0.8% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 2 | 0.8% |
| 2025 | 6 | 2.5% |
| 2024 | 20 | 8.2% |
| 2023 | 25 | 10.3% |
| 2022 | 62 | 25.5% |
| 2021 | 21 | 8.6% |
| 2020 | 7 | 2.9% |
| 2019 | 3 | 1.2% |
| 2018 | 24 | 9.9% |
| 2017 | 23 | 9.5% |
| 2016 | 10 | 4.1% |
| 2015 | 19 | 7.8% |
| 2014 | 18 | 7.4% |
| 2007 | 1 | 0.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Unrecognized Government Entity | 4 | 4% |
| State-Owned Enterprise | 2 | 2% |
| Government Entity | 1 | 1% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 1 | 1% |
| Computer programming activities | 1 | 1% |
| Financial and Insurance Activities | 1 | 1% |
| News agency activities | 1 | 1% |
| Other human health activities | 1 | 1% |
| Private security activities | 1 | 1% |
| Transportation and storage | 1 | 1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| First VPN Service | Ukraine | CYBER4 | SDN | July 13, 2026 |
| Ekofera LLC | Ukraine | NPWMD, IFSR | SDN | November 12, 2025 |
| GK Imperativ Ukraina LLC | Ukraine | NPWMD, IFSR | SDN | November 12, 2025 |
| Dimond Town Shipping Company | Liberia, Ukraine | IRAN-EO13846 | SDN | October 9, 2025 |
| Tethis Shipping CO | Liberia, Ukraine | IRAN-EO13846 | SDN | October 9, 2025 |
| Federal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant | Ukraine | RUSSIA-EO14024 | SDN | January 15, 2025 |
| TGR Partners | Latvia, Russia | RUSSIA-EO14024 | SDN | December 4, 2024 |
| Lightship Management LTD | Bulgaria, India | IRAN-EO13902 | SDN | December 3, 2024 |
| Limited Liability Company Npo Utesov | Russia, Ukraine | RUSSIA-EO14024 | SDN | October 30, 2024 |
| K a Volodin Instrument Engineering Plant Federal State Unitary Enterprise | Russia, Ukraine | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Joint Stock Company Shipbuilding Plant Named After B Ye Butoma | Ukraine | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Limited Liability Company Roboavia Unmanned Systems | Russia, Ukraine | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Limited Liability Company Cybersecurity Laboratory | Ukraine | RUSSIA-EO14024 | SDN | March 25, 2024 |
| Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics | Ukraine | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Limited Liability Company Roskapstroy Novorossiya | Russia, Ukraine | RUSSIA-EO14024 | SDN | November 2, 2023 |
| Federal State Budgetary Educational Institute International Children Center Artek | Ukraine | RUSSIA-EO14024 | SDN | August 24, 2023 |
| Limited Liability Company SSK Port | Ukraine | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Private Military Company Redut | Belarus, Russia | RUSSIA-EO14024 | SDN | February 24, 2023 |
| State Unitary Enterprise State Grain Operator | Ukraine | RUSSIA-EO14024 | SDN | February 24, 2023 |
| Ministry of Emergency Situations of the Donetsk People'S Republic | Ukraine | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Task Force Rusich | Russia, Ukraine | RUSSIA-EO14024 | SDN | September 15, 2022 |
| Salvation Committee for Peace and Order | Ukraine | RUSSIA-EO14024 | SDN | August 2, 2022 |
| Kurort Livadiya OOO | Ukraine | RUSSIA-EO14024 | SDN | April 20, 2022 |
| Joint Stock Company Sberbank | Ukraine | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Newsfront | Ukraine | NPWMD, CYBER2, CAATSA RUSSIA | SDN | April 15, 2021 |
| Fides Ship Management LLC | Ukraine | VENEZUELA-EO13850 | SDN | January 19, 2021 |
| Era-Media TOV | Ukraine | ELECTION-EO13848 | SDN | January 11, 2021 |
| Informatsiyne Agenstvo Onli N'Yuz TOV | Ukraine | ELECTION-EO13848 | SDN | January 11, 2021 |
| Nabuleaks | Ukraine | ELECTION-EO13848 | SDN | January 11, 2021 |
| AO Zavod Fiolent | Ukraine | UKRAINE-EO13685 | SDN | March 15, 2019 |
| Gup RK KTB Sudokompozit | Ukraine | UKRAINE-EO13685 | SDN | March 15, 2019 |
| LLC SK Consol-Stroi LTD | Ukraine | UKRAINE-EO13685 | SDN | March 15, 2019 |
| Joint Stock Company Sanatorium Ay-Petri | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Joint Stock Company Sanatorium Dyulber | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Joint Stock Company Sanatorium Miskhor | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Krymtets, AO | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Limited Liability Company Garant-Sv | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Limited Liability Company Infrastructure Projects Management Company | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Ministry of State Security | Ukraine | CAATSA RUSSIA | SDN | November 8, 2018 |
| Mriya Resort & SPA | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Dart Airlines | Ukraine | SDGT, IFSR | SDN | September 14, 2017 |
| Central Republic Bank | Ukraine | UKRAINE-EO13660 | SDN | June 20, 2017 |
| Is Bank, AO | Russia, Ukraine | UKRAINE-EO13685 | SDN | June 20, 2017 |
| Joint Stock Commercial Bank Rublev | Russia, Ukraine | UKRAINE-EO13685 | SDN | June 20, 2017 |
| Joint Stock Company Black Sea Bank of Development and Reconstruction | Ukraine | UKRAINE-EO13685 | SDN | June 20, 2017 |
| Joint-Stock Company Commercial Bank North Credit | Russia, Ukraine | UKRAINE-EO13685 | SDN | June 20, 2017 |
| Kpsk, OOO | Ukraine | UKRAINE-EO13685 | SDN | June 20, 2017 |
| Riviera Sunrise Resort & SPA | Ukraine | UKRAINE-EO13685 | SDN | June 20, 2017 |
| State Bank Luhansk People'S Republic | Ukraine | UKRAINE-EO13660 | SDN | June 20, 2017 |
| Taatta, AO | Russia, Ukraine | UKRAINE-EO13685 | SDN | June 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.