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OFAC reference › Programs › Ukraine/Russia

Ukraine-/Russia-related Sanctions

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

Program: Ukraine-/Russia-related Sanctions
Program tags: 6

Program tags in this program

RUSSIA-EO14065 SSIDES UKRAINE-EO13660 UKRAINE-EO13661 UKRAINE-EO13662 UKRAINE-EO13685

Read the program page at Treasury ↗

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