Ukraine
256 listed parties recorded in Ukraine · 1 OFAC regulation named for it
OFAC regulations named for Ukraine
- Ukraine-/Russia-Related Sanctions Regulations (31 CFR part 589) · 23 Federal Register documents · 2 enforcement actions since 2020
OFAC designations recorded in Ukraine
256 listed now; 4 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Ukraine, written on OFAC's list as “Ukraine”, “Region: Crimea”.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 101 |
| UKRAINE-EO13660 | 60 |
| UKRAINE-EO13685 | 52 |
| ELECTION-EO13848 | 14 |
| RUSSIA-EO14065 | 7 |
| CYBER2 | 6 |
| NPWMD | 6 |
| SDGT | 6 |
| IFSR | 5 |
| CAATSA - RUSSIA | 3 |
| UKRAINE-EO13662 | 3 |
| BELARUS | 2 |
| CYBER4 | 2 |
| GLOMAG | 2 |
| IRAN-EO13846 | 2 |
| Year | Designated |
|---|---|
| 2026 | 3 |
| 2025 | 6 |
| 2024 | 25 |
| 2023 | 26 |
| 2022 | 65 |
| 2021 | 24 |
| 2020 | 7 |
| 2019 | 3 |
| 2018 | 24 |
| 2017 | 24 |
Most recently designated
- Ivan OBUKHOVAug 24, 2026
- Dmytro RASHEVSKYIJul 13, 2026
- FIRST VPN SERVICEJul 13, 2026
- GK IMPERATIV UKRAINA LLCNov 12, 2025
- EKOFERA LLCNov 12, 2025
- TETHIS SHIPPING COOct 9, 2025
- DIMOND TOWN SHIPPING COMPANYOct 9, 2025
- Ahmed ABDALLAJan 16, 2025
- FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTJan 15, 2025
- Dmytro ABAKUMOVDec 9, 2024
- TGR PARTNERSDec 4, 2024
- George ROSSIDec 4, 2024
Recent enforcement under these regulations
Latest in the Federal Register
- Publication of Iran-Related Web General Licenses X and X1September 30, 2026
- Removing Duplicative Penalties Information and Reorganizing Certain PartsSeptember 30, 2026
- Publication of Iran-Related Web General Licenses U and VJune 10, 2026
- Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125December 12, 2025
- Inflation Adjustment of Civil Monetary PenaltiesJanuary 15, 2025
- Updating Authorizations for Payments for Legal ServicesDecember 19, 2024