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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Individuals | 109 | 55.6% |
| Entities | 79 | 40.3% |
| Aircraft | 5 | 2.6% |
| Vessels | 3 | 1.5% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Russia | 132 | 67.3% |
| British Virgin Islands | 4 | 2% |
| Central African Republic | 4 | 2% |
| Cyprus | 4 | 2% |
| Finland | 4 | 2% |
| Thailand | 4 | 2% |
| China | 3 | 1.5% |
| Hong Kong | 3 | 1.5% |
| Seychelles | 3 | 1.5% |
| Sudan | 3 | 1.5% |
| Switzerland | 3 | 1.5% |
| United Kingdom | 2 | 1% |
| Czech Republic | 1 | 0.5% |
| France | 1 | 0.5% |
| Jersey | 1 | 0.5% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2022 | 6 | 3.1% |
| 2021 | 19 | 9.7% |
| 2020 | 13 | 6.6% |
| 2019 | 11 | 5.6% |
| 2018 | 34 | 17.3% |
| 2017 | 7 | 3.6% |
| 2016 | 8 | 4.1% |
| 2015 | 28 | 14.3% |
| 2014 | 70 | 35.7% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| State-Owned Enterprise | 2 | 2.5% |
| Financial Institution | 1 | 1.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| United World International | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | March 3, 2022 |
| Association for Free Research and International Cooperation | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| International Anticrisis Center | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| OOO Alkon | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| OOO Yunidzhet | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| The Foundation for National Values Protection | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| Trans Logistik, OOO | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | April 15, 2021 |
| M Finans | Russia | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | September 23, 2020 |
| M Invest, OOO | Russia, Sudan | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Meroe Gold CO. LTD. | Sudan | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Shen Yang Jing Cheng Machinery Imp&exp. CO., Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Shine Dragon Group Limited | Hong Kong, Thailand | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Zhe Jiang Jiayi Small Commodities Trade Company Limited | China, Hong Kong | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Autolex Transport LTD. | Seychelles | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | September 30, 2019 |
| Beratex Group Limited | Seychelles | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | September 30, 2019 |
| Linburg Industries LTD. | Czech Republic, Seychelles | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | September 30, 2019 |
| Limited Liability Company Southern Project | Russia | UKRAINE-EO13661, UKRAINE-EO13685 | SDN | November 8, 2018 |
| B-Finance LTD | British Virgin Islands | UKRAINE-EO13661, UKRAINE-EO13662 | SDN | April 6, 2018 |
| Basic Element Limited | Jersey, Russia | UKRAINE-EO13661, UKRAINE-EO13662 | SDN | April 6, 2018 |
| Gaz Group | Russia | UKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2018 |
| Evro Polis LTD. | Russia | UKRAINE-EO13661 | SDN | January 26, 2018 |
| Instar Lodzhistiks, OOO | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | January 26, 2018 |
| Limited Liability Company Concord Management and Consulting | Russia | UKRAINE-EO13661, CYBER2 | SDN | June 20, 2017 |
| Molot-Oruzhie, OOO | Russia | UKRAINE-EO13661 | SDN | June 20, 2017 |
| AO Abr Management | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | September 1, 2016 |
| Avia Group Terminal Limited Liability Company | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Fentex Properties LTD. | British Virgin Islands | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Inresbank OOO | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Lerma Trading S.A. | Panama | UKRAINE-EO13661 | SDN | December 22, 2015 |
| LTS Holding Limited | British Virgin Islands, Switzerland | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Maples SA | Luxembourg | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Oao Volgogradneftemash | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Transservice LLC | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| White Seal Holdings Limited | Cyprus | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Airfix Aviation OY | Finland, Switzerland | UKRAINE-EO13661 | SDN | July 30, 2015 |
| Ipp Oil Products (cyprus) Limited | Cyprus | UKRAINE-EO13661 | SDN | July 30, 2015 |
| Izhevsky Mekhanichesky Zavod JSC | Russia | UKRAINE-EO13661 | SDN | July 30, 2015 |
| Open Joint Stock Company 'Kontsern Izhmash' | Russia | UKRAINE-EO13661 | SDN | July 30, 2015 |
| OY Langvik Capital LTD | Finland | UKRAINE-EO13661 | SDN | July 30, 2015 |
| Set Petrochemicals OY | Finland | UKRAINE-EO13661 | SDN | July 30, 2015 |
| Southeast Trading OY | Finland, Romania | UKRAINE-EO13661 | SDN | July 30, 2015 |
| Southport Management Services Limited | British Virgin Islands, Cyprus | UKRAINE-EO13661 | SDN | July 30, 2015 |
| JSC V. Tikhomirov Scientific Research Institute of Instrument Design | Russia | UKRAINE-EO13661 | SDN | September 12, 2014 |
| Kalinin Machine Plant JSC | Russia | UKRAINE-EO13661 | SDN | September 12, 2014 |
| Mytishchi Machine Building Plant | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | September 12, 2014 |
| Oao 'Dolgoprudny Research Production Enterprise' | Russia | UKRAINE-EO13661 | SDN | September 12, 2014 |
| Joint Stock Company United Shipbuilding Corporation | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | July 29, 2014 |
| Federal State Unitary Enterprise State Research and Production Enterprise Bazalt | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | July 16, 2014 |
| Joint Stock Company Aerospace Defense Concern Almaz-Antey | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | July 16, 2014 |
| Joint Stock Company Concern Kalashnikov | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | July 16, 2014 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Madame Gu | Yacht | Cayman Islands | June 2, 2022 |
| Sea Rhapsody | Yacht | Marshall Islands | June 2, 2022 |
| ST. Vitamin | Pleasure Craft | Saint Vincent and the Grenadines | September 30, 2019 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| 3A-MGU | June 2, 2022 | |
| P4-MGU | June 2, 2022 | |
| M-SAAN | September 30, 2019 | |
| RA-02791 | September 30, 2019 | |
| VP-CSP | September 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.