Skip to the page

Data / OFAC sanctions lists / Ukraine and Russia (earlier orders) / UKRAINE-EO13661

UKRAINE-EO13661 sanctions tag: 196 OFAC list entries by country and year

OFAC's lists of November 6, 2026 hold 196 entries tagged UKRAINE-EO13661: 79 entities, 109 individuals, 3 vessels and 5 aircraft. OFAC defines the tag as: Executive Order 13661. None was listed in the last 12 months, and the newest listing is June 2, 2022. The most common country of address is Russia (132 entries).

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.

  • 196Entries on the OFAC lists
  • 79Entities
  • 109Individuals (counted, never named)
  • 3Vessels
  • 5Aircraft
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • June 2, 2022Newest listing

Entry types

TypeEntriesShare
Individuals10955.6%
Entities7940.3%
Aircraft52.6%
Vessels31.5%

Countries of address

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

CountryEntriesShare
Russia13267.3%
British Virgin Islands42%
Central African Republic42%
Cyprus42%
Finland42%
Thailand42%
China31.5%
Hong Kong31.5%
Seychelles31.5%
Sudan31.5%
Switzerland31.5%
United Kingdom21%
Czech Republic10.5%
France10.5%
Jersey10.5%

Entries by listing year

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

YearEntriesShare
202263.1%
2021199.7%
2020136.6%
2019115.6%
20183417.3%
201773.6%
201684.1%
20152814.3%
20147035.7%

Entities by target type

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

Target typeEntriesShare
State-Owned Enterprise22.5%
Financial Institution11.3%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
United World InternationalRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNMarch 3, 2022
Association for Free Research and International CooperationRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
International Anticrisis CenterRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
OOO AlkonRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
OOO YunidzhetRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
The Foundation for National Values ProtectionRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
Trans Logistik, OOORussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNApril 15, 2021
M FinansRussiaUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 23, 2020
M Invest, OOORussia, SudanUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Meroe Gold CO. LTD.SudanUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Shen Yang Jing Cheng Machinery Imp&exp. CO., LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Shine Dragon Group LimitedHong Kong, ThailandUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Zhe Jiang Jiayi Small Commodities Trade Company LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Autolex Transport LTD.SeychellesUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 30, 2019
Beratex Group LimitedSeychellesUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 30, 2019
Linburg Industries LTD.Czech Republic, SeychellesUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 30, 2019
Limited Liability Company Southern ProjectRussiaUKRAINE-EO13661, UKRAINE-EO13685SDNNovember 8, 2018
B-Finance LTDBritish Virgin IslandsUKRAINE-EO13661, UKRAINE-EO13662SDNApril 6, 2018
Basic Element LimitedJersey, RussiaUKRAINE-EO13661, UKRAINE-EO13662SDNApril 6, 2018
Gaz GroupRussiaUKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2018
Evro Polis LTD.RussiaUKRAINE-EO13661SDNJanuary 26, 2018
Instar Lodzhistiks, OOORussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJanuary 26, 2018
Limited Liability Company Concord Management and ConsultingRussiaUKRAINE-EO13661, CYBER2SDNJune 20, 2017
Molot-Oruzhie, OOORussiaUKRAINE-EO13661SDNJune 20, 2017
AO Abr ManagementRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNSeptember 1, 2016
Avia Group Terminal Limited Liability CompanyRussiaUKRAINE-EO13661SDNDecember 22, 2015
Fentex Properties LTD.British Virgin IslandsUKRAINE-EO13661SDNDecember 22, 2015
Inresbank OOORussiaUKRAINE-EO13661SDNDecember 22, 2015
Lerma Trading S.A.PanamaUKRAINE-EO13661SDNDecember 22, 2015
LTS Holding LimitedBritish Virgin Islands, SwitzerlandUKRAINE-EO13661SDNDecember 22, 2015
Maples SALuxembourgUKRAINE-EO13661SDNDecember 22, 2015
Oao VolgogradneftemashRussiaUKRAINE-EO13661SDNDecember 22, 2015
Transservice LLCRussiaUKRAINE-EO13661SDNDecember 22, 2015
White Seal Holdings LimitedCyprusUKRAINE-EO13661SDNDecember 22, 2015
Airfix Aviation OYFinland, SwitzerlandUKRAINE-EO13661SDNJuly 30, 2015
Ipp Oil Products (cyprus) LimitedCyprusUKRAINE-EO13661SDNJuly 30, 2015
Izhevsky Mekhanichesky Zavod JSCRussiaUKRAINE-EO13661SDNJuly 30, 2015
Open Joint Stock Company 'Kontsern Izhmash'RussiaUKRAINE-EO13661SDNJuly 30, 2015
OY Langvik Capital LTDFinlandUKRAINE-EO13661SDNJuly 30, 2015
Set Petrochemicals OYFinlandUKRAINE-EO13661SDNJuly 30, 2015
Southeast Trading OYFinland, RomaniaUKRAINE-EO13661SDNJuly 30, 2015
Southport Management Services LimitedBritish Virgin Islands, CyprusUKRAINE-EO13661SDNJuly 30, 2015
JSC V. Tikhomirov Scientific Research Institute of Instrument DesignRussiaUKRAINE-EO13661SDNSeptember 12, 2014
Kalinin Machine Plant JSCRussiaUKRAINE-EO13661SDNSeptember 12, 2014
Mytishchi Machine Building PlantRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNSeptember 12, 2014
Oao 'Dolgoprudny Research Production Enterprise'RussiaUKRAINE-EO13661SDNSeptember 12, 2014
Joint Stock Company United Shipbuilding CorporationRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 29, 2014
Federal State Unitary Enterprise State Research and Production Enterprise BazaltRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014
Joint Stock Company Aerospace Defense Concern Almaz-AnteyRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014
Joint Stock Company Concern KalashnikovRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Madame GuYachtCayman IslandsJune 2, 2022
Sea RhapsodyYachtMarshall IslandsJune 2, 2022
ST. VitaminPleasure CraftSaint Vincent and the GrenadinesSeptember 30, 2019

Aircraft listed

AircraftTypeListed
3A-MGUJune 2, 2022
P4-MGUJune 2, 2022
M-SAANSeptember 30, 2019
RA-02791September 30, 2019
VP-CSPSeptember 30, 2019

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.