Skip to main content
OFACAlert

OFAC sanctions program · UKRAINE-EO13661

Ukraine-/Russia-related (E.O. 13661)

Persons contributing to the situation in Ukraine, including officials of the Russian government. Authorized by Executive Order 13661.

Crypto addresses

2

Sanctioned entities

196

Addresses by chain

Dash 1Zcash 1

Designated entities

  • 3A-MGUaircraft
  • AGROHOLDING KUBANRussia
  • AIRFIX AVIATION OYFinland
  • AO ABR MANAGEMENTRussia
  • AQUANIKARussia
  • ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONRussia
  • AUTOLEX TRANSPORT LTD.Seychelles
  • AVIA GROUP LLCRussia
  • AVIA GROUP NORD LLCRussia
  • AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYRussia
  • Aleksander OMELCHENKOindividual
  • Aleksandr Borisovich TOTOONOVindividual
  • Aleksandr Nikolayevich VOROBEVRussia
  • Aleksandr Yevgenyevich PENTYARussia
  • Aleksandr Yuryevich KUZINCentral African Republic
  • Aleksei Yurievich KRIVORUCHKORussia
  • Alexander Aleksandrovich MALKEVICHRussia
  • Alexander Alexandrovich ZHAROVRussia
  • Alexander Mikhailovich BABAKOVRussia
  • Alexander Petrovich KALASHNIKOVRussia
  • Alexander Porfiryevich TORSHINRussia
  • Alexander Vasilievich BORTNIKOVRussia
  • Alexei Alexeyevich GROMOVRussia
  • Alexei Konstantinovich PUSHKOVRussia
  • Alexey Borisovich MILLERRussia
  • Alexey Gennadyevich DYUMINRussia
  • Andrei Alexandrovich FURSENKOindividual
  • Andrei Sergeevich MANDELRussia
  • Andrei Veniaminovich YARINRussia
  • Andrei Vladimirovich SKOCHRussia

Showing 30 of 196 entities.

Recent Ukraine-/Russia-related (E.O. 13661) activity

  • entity added 3A-MGU
  • entity added P4-MGU
  • entity added MADAME GU
  • entity added SEA RHAPSODY
  • entity added Darya Aleksandrovna DUGINA
  • entity added UNITED WORLD INTERNATIONAL
  • entity added Kirill Konstantinovich SHCHERBAKOV
  • entity added Mariya Evgenevna ZUEVA
  • entity added Artem Nikolaevich STEPANOV
  • entity added OOO ALKON
  • entity added OOO YUNIDZHET
  • entity added Taras Kirillovich PRIBYSHIN
  • entity added TRANS LOGISTIK, OOO
  • entity added Alexander Petrovich KALASHNIKOV
  • entity added Igor Victorovich KRASNOV

Monitor the Ukraine-/Russia-related (E.O. 13661) program

Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under UKRAINE-EO13661 — no need to diff the SDN list yourself.

Start monitoring — free

Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.