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
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