Sanctions program

UKRAINE-EO13660

154 entities are designated under the UKRAINE-EO13660 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under UKRAINE-EO13660

'WOLF' HOLDING OF SECURITY STRUCTURES

entity · OFAC SDN

individual · OFAC SDN

AKSYONOV, Sergey Valeryevich

individual · OFAC SDN

ALTABAEVA, Ekateryna Borysovna

individual · OFAC SDN

ANTIPOV, Igor Yurievich

individual · OFAC SDN

ANTYUFEYEV, Vladimir

individual · OFAC SDN

ANYUKHINA, Anna Vladimirovna

individual · OFAC SDN

ARBUZOV, Serhiy

individual · OFAC SDN

AZAROV, Mykola Yanovych

individual · OFAC SDN

BAKHAREV, Konstantin Mikhailovich

individual · OFAC SDN

BALBEK, Ruslan Ismailovich

individual · OFAC SDN

BASOVA, Lidia Aleksandrovna

individual · OFAC SDN

BASURIN, Eduard

individual · OFAC SDN

BELIK, Dmitry Anatolievich

individual · OFAC SDN

individual · OFAC SDN

BEZLER, Igor Nikolayevich

individual · OFAC SDN

entity · OFAC SDN

BOHATYRIOVA, Raisa Vasylivna

individual · OFAC SDN

BOLOTOV, Valery

individual · OFAC SDN

BORODAY, Alexander Yuryevich

individual · OFAC SDN

BORODULINA, Svetlana Alekseevna

individual · OFAC SDN

BULGAKOV, Vadim Viktorovich

individual · OFAC SDN

CENTRAL REPUBLIC BANK

entity · OFAC SDN

CHALIY, Aleksei Mikhailovich

individual · OFAC SDN

CHERNOMORNEFTEGAZ

entity · OFAC SDN

DANILENKO, Sergei Andreevich

individual · OFAC SDN

DEMIDOV, Valentin Valentinovich

individual · OFAC SDN

DEYNEGO, Vladyslav Nykolayevych

individual · OFAC SDN

DONBASS PEOPLE'S MILITIA

entity · OFAC SDN

DONCOALTRADE SP Z O O

entity · OFAC SDN

DONETSK PEOPLE'S REPUBLIC

entity · OFAC SDN

DUGIN, Aleksandr

individual · OFAC SDN

DYKIY, Oleksii Oleksandrovych

individual · OFAC SDN

EURASIAN YOUTH UNION

entity · OFAC SDN

FEODOSIYA ENTERPRISE

entity · OFAC SDN

entity · OFAC SDN

GIRKIN, Igor Vsevolodovich

individual · OFAC SDN

GOTSANYUK, Yuri Mikhailovich

individual · OFAC SDN

GRAMASHOV, Dmitry Sergeevich

individual · OFAC SDN

GRANOVSKY, Aleksey Ivanovich

individual · OFAC SDN

individual · OFAC SDN

GUBAREVA, Ekaterina

individual · OFAC SDN

individual · OFAC SDN

IVAKIN, Yuriy Vladimirovich

individual · OFAC SDN

JAROSH, Petr Grigorievich

individual · OFAC SDN

KAMSHILOV, Oleg Anatolievich

individual · OFAC SDN

KANISHCHEV, Pavel

individual · OFAC SDN

KARAMAN, Aleksandr

individual · OFAC SDN

KARANDA, Pavel Leonidovich

individual · OFAC SDN

KARYAKIN, Alexei Vyacheslavovich

individual · OFAC SDN

KAUROV, Valery Vladimirovich

individual · OFAC SDN

KHODAKOVSKYY, Oleksandr Sergeyevich

individual · OFAC SDN

KHORSHEVA, Natalya Ivanovna

individual · OFAC SDN

KHRYAKOV, Alexander

individual · OFAC SDN

KILIMNIK, Konstantin Viktorovich

individual · OFAC SDN

KIVIKO, Irina Valerievna

individual · OFAC SDN

KLYUYEV, Andriy Petrovych

individual · OFAC SDN

KOFMAN, Aleksandr Igorevich

individual · OFAC SDN

KOMPANIYA GAZ-ALYANS, OOO

entity · OFAC SDN

KONONOV, Vladimir

individual · OFAC SDN

Showing 60 of 154.