Countries › Ukraine
Ukraine UA
862 active records linked to Ukraine: 698 person, 164 organization. By list: ofac_sdn (255), uk_fcdo (339), eu_fsf (265), ofac_cons (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| AO ZAVOD FIOLENT | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS | Organization | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| Ahmed ABDALLA | Person | SUDAN-EO14098 | Ukraine  United Arab Emirates | — | ofac_sdn |
| Aleksandr Evgenyevich ANANCHENKO | Person | RUSSIA-EO14065 | Ukraine | — | ofac_sdn |
| Aleksandr Vasilevich BASOV | Person | SSIDES | Ukraine | — | ofac_sdn |
| Aleksandr Yurievich TIMOFEEV | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Aleksey Aleksandrovich KOSTRUBITSKY | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Aleksey Ivanovich GRANOVSKY | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Aleksey MOZGOVOY | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Aleksey Valentinovich MURATOV | Person | RUSSIA-EO14024, UKRAINE-EO13660 |  Russia Ukraine | — | ofac_sdn |
| Alexander KHRYAKOV | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Alexey Yurevich MILCHAKOV | Person | RUSSIA-EO14024 | Russia Ukraine | — | ofac_sdn |
| Alla Viktorovna BARKHATNOVA | Person | RUSSIA-EO14024 | Russia Ukraine | — | ofac_sdn |
| Anastasiya Viktorovna KUZNETSOVA | Person | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| Andrei Yuryevich PINCHUK | Person | RUSSIA-EO14024 |  Moldova Russia Ukraine | — | ofac_sdn |
| Andrey Aleksandrovich ZHIDKOV | Person | RUSSIA-EO14024 | Russia Ukraine | — | ofac_sdn |
| Andrey Dmitrievich KOZENKO | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Russia Ukraine | — | ofac_sdn |
| Andrey Nikolayevich DOLGOPOLOV | Person | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| Andrii Leonidovych DERKACH | Person | ELECTION-EO13848 | Ukraine | — | ofac_sdn |
| Andrii TELIZHENKO | Person | ELECTION-EO13848 | Ukraine | — | ofac_sdn |
| Andriy Leonidovich SIGUTA | Person | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| Andriy Volodymyrovych SUSHKO | Person | SSIDES | Ukraine | — | ofac_sdn |
| Andriy Yuriovych TROFIMOV | Person | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| Anna KOSAKOVA | Person | LEBANON |  France Ukraine | — | ofac_sdn |
| Anna Stanislavovna MOLCHANOVA | Person | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| Anna Yurievna TODOROVA | Person | RUSSIA-EO14065 | Ukraine | — | ofac_sdn |
| Anton Oleksandrovych SIMONENKO | Person | ELECTION-EO13848 | Ukraine | — | ofac_sdn |
| Anton Robertovich TITSKIY | Person | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| Anton Viktorovich KOLTSOV | Person | RUSSIA-EO14024 | Russia Ukraine | — | ofac_sdn |
| Artem Vladimirovich ZHOGA | Person | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| BELKAZTRANS UKRAINE | Organization | BELARUS | Ukraine | — | ofac_sdn |
| BELNEFTEKHIM | Organization | BELARUS |  Belarus  China  Germany  Latvia +2 | — | ofac_sdn |
| BM BANK PUBLIC JOINT STOCK COMPANY | Organization | UKRAINE-EO13662 | Ukraine | — | ofac_cons |
| CENTRAL REPUBLIC BANK | Organization | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| CHERNOMORNEFTEGAZ | Organization | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| CRIMEAN PORTS | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| CRIMEAN RAILWAY | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| DART AIRLINES | Organization | IFSR, SDGT | Ukraine | — | ofac_sdn |
| DENIS SERGEYEVICH CHERNOBAY | Person | RUSSIA-EO14024 | Ukraine | — | ofac_sdn |
| DIMOND TOWN SHIPPING COMPANY | Organization | IRAN-EO13846 |  Liberia Ukraine | — | ofac_sdn |
| DONBASS PEOPLE'S MILITIA | Organization | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| DONETSK PEOPLE'S REPUBLIC | Organization | RUSSIA-EO14065, UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Darya Vasilevna MOROZOVA | Person | RUSSIA-EO14024 | Russia Ukraine | — | ofac_sdn |
| Dmitriy Vasilyevich KHAVCHENKO | Person | RUSSIA-EO14024 | Russia Ukraine | — | ofac_sdn |
| Dmitry Sergeevich GRAMASHOV | Person | UKRAINE-EO13660, UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| Dmitry Vladimirovich OVSYANNIKOV | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Dmytro ABAKUMOV | Person | GLOMAG | Ukraine United Arab Emirates | — | ofac_sdn |
| Dmytro RASHEVSKYI | Person | CYBER4 | Ukraine | — | ofac_sdn |
| Dmytro Volodymyrovych KOVALCHUK | Person | ELECTION-EO13848 | Ukraine | — | ofac_sdn |
| EKOFERA LLC | Organization | IFSR, NPWMD | Ukraine | — | ofac_sdn |
| ERA-MEDIA TOV | Organization | ELECTION-EO13848 | Ukraine | — | ofac_sdn |
| Eduard Anatoliyovych STAVYTSKY | Person | UKRAINE-EO13660 |  Israel Ukraine | — | ofac_sdn |
| Ekaterina Eduardovna PYRKOVA | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Ekaterina GUBAREVA | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Ekaterina Sergeevna MATYUSHCHENKO | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Elena Nikolaevna KOSTENKO | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Elena Vladimirovna RADOMSKAYA | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Eleonora Mikhailovna FEDORENKO | Person | RUSSIA-EO14024 | Russia Ukraine | — | ofac_sdn |
Pass "country": "UA" in a screening request to penalise matches with a conflicting country. API reference.