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Sanctions list entities › Ukraine

Sanctions list entities in Ukraine

113 organizations registered in Ukraine appear in the sanctions category of the consolidated screening lists Tieron tracks (of 369 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)113
US OFAC Specially Designated Nationals (SDN) List109
US SAM Procurement Exclusions108
Ukraine NSDC State Register of Sanctions79
Canadian Consolidated Autonomous Sanctions List44
Swiss SECO Sanctions/Embargoes40
ORGANIZATIONS
Related: supply chain risk in Ukraine — corruption, labour rights, environment and governance indices for the same country.
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.