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Data / OFAC sanctions lists / Ukraine and Russia (earlier orders) / UKRAINE-EO13660

UKRAINE-EO13660 sanctions tag: 154 OFAC list entries by country and year

OFAC's lists of November 6, 2026 hold 154 entries tagged UKRAINE-EO13660: 25 entities and 129 individuals. OFAC defines the tag as: Executive Order 13660. None was listed in the last 12 months, and the newest listing is September 15, 2022. The most common country of address is Ukraine (59 entries).

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Entries on the OFAC lists
154
Entities
25
Individuals (counted, never named)
129
Listed in the last 12 months
0
Listed in the last 90 days
0
Listed in the last 30 days
0
Newest listing
September 15, 2022

Entry types

TypeEntriesShare
Individuals12983.8%
Entities2516.2%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Ukraine5938.3%
Russia2818.2%
Georgia10.6%
Poland10.6%
United Arab Emirates10.6%

Entries by listing year

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

YearEntriesShare
202221.3%
202153.2%
202074.5%
201921.3%
20181811.7%
20172113.6%
20162415.6%
20152818.2%
20144730.5%

Entities by target type

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

Target typeEntriesShare
Unrecognized Government Entity28%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
GeopoliticaRussiaUKRAINE-EO13660SDNMarch 3, 2022
Doncoaltrade SP Z O OPolandUKRAINE-EO13660SDNJanuary 26, 2018
Kompaniya Gaz-Alyans, OOORussiaUKRAINE-EO13660SDNJanuary 26, 2018
Ugolnye Tekhnologii, OOORussiaUKRAINE-EO13660SDNJanuary 26, 2018
ZAO VneshtorgservisGeorgiaUKRAINE-EO13660SDNJanuary 26, 2018
'Wolf' Holding of Security StructuresRussiaUKRAINE-EO13660SDNJune 20, 2017
Bike CenterRussiaUKRAINE-EO13660SDNJune 20, 2017
Central Republic BankUkraineUKRAINE-EO13660SDNJune 20, 2017
Private Military Company 'Wagner'RussiaTCO, UKRAINE-EO13660, CARSDNJune 20, 2017
State Bank Luhansk People'S RepublicUkraineUKRAINE-EO13660SDNJune 20, 2017
Tsmrbank, OOORussiaUKRAINE-EO13660, DPRK3, RUSSIA-EO14024SDNJune 20, 2017
Salvation Committee of UkraineRussiaUKRAINE-EO13660SDNSeptember 1, 2016
Private Joint-Stock Company Mako HoldingUkraineUKRAINE-EO13660SDNJuly 30, 2015
Eurasian Youth UnionRussiaUKRAINE-EO13660SDNMarch 11, 2015
Donbass People'S MilitiaUkraineUKRAINE-EO13660SDNDecember 19, 2014
Marshall Capital PartnersRussiaUKRAINE-EO13660SDNDecember 19, 2014
Novorossiya PartyUkraineUKRAINE-EO13660SDNDecember 19, 2014
OplotUkraineUKRAINE-EO13660SDNDecember 19, 2014
South-East MovementUkraineUKRAINE-EO13660SDNDecember 19, 2014
Donetsk People'S RepublicUkraineUKRAINE-EO13660, RUSSIA-EO14065SDNJuly 16, 2014
Luhansk People'S RepublicUkraineUKRAINE-EO13660, RUSSIA-EO14065SDNJuly 16, 2014
ChernomorneftegazUkraineUKRAINE-EO13660SDNApril 11, 2014

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.