Ukraine/Russia: 31 CFR 589.201 / 589.209
Secondary sanctions risk · recorded on 1,453 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
“Ukraine/Russia: 31 CFR 589.201 / 589.209” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- ADVANCE SECURITY SOLUTIONSFeb 24, 2026
- Azizjon Makhmudovich MAMASHOYEVFeb 24, 2026
- Marina Evgenyevna VASANOVICHFeb 24, 2026
- MATRIX LLCFeb 24, 2026
- Oleg Vyacheslavovich KUCHEROVFeb 24, 2026
- Sergey Sergeyevich ZELENYUKFeb 24, 2026
- SPECIAL TECHNOLOGY SERVICES LLC FZFeb 24, 2026
- Aleksandr Aleksandrovich VOLOSOVIKNov 19, 2025
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYNov 19, 2025
- DATAVICE MCHJNov 19, 2025
- HYPERCORE LTDNov 19, 2025
- Ilya Vladislavovich ZAKIROVNov 19, 2025
- Kirill Andreevich ZATOLOKINNov 19, 2025
- Maksim Vladimirovich MAKAROVNov 19, 2025
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYNov 19, 2025
- MEDIA LAND, LLCNov 19, 2025
- ML.CLOUD, LLCNov 19, 2025
- SMART DIGITAL IDEAS DOONov 19, 2025
- Yulia Vladimirovna PANKOVANov 19, 2025
- CJSC VANKORNEFTOct 22, 2025
- LUKOIL OAOOct 22, 2025
- OJSC ACHINSK REFINERYOct 22, 2025
- OJSC NOVOKUYBYSHEV REFINERYOct 22, 2025
- OJSC ORENBURGNEFTOct 22, 2025
- OJSC SAMOTLORNEFTEGAZOct 22, 2025
- OJSC SYZRAN REFINERYOct 22, 2025
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOct 22, 2025
- PJSC VERKHNECHONSKNEFTEGAZOct 22, 2025
- RN KOMSOMOLSKIY REFINERY LLCOct 22, 2025
- RN-YUGANSKNEFTEGAZ LLCOct 22, 2025
- A7 AGENT LIMITED LIABILITY COMPANYAug 14, 2025
- A7 LIMITED LIABILITY COMPANYAug 14, 2025
- A71 LIMITED LIABILITY COMPANYAug 14, 2025
- Aleksandr Khoseluisovich MIRA SERDAAug 14, 2025
- EXVEDAug 14, 2025
- GRINEXAug 14, 2025
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMAug 14, 2025
- OLD VECTOR LLCAug 14, 2025
- Pavel KARAVATSKYAug 14, 2025
- Sergey MENDELEEVAug 14, 2025
- AEZA GROUP LLCJul 1, 2025
- AEZA LOGISTIC LLCJul 1, 2025
- Arsenii Aleksandrovich PENZEVJul 1, 2025
- CLOUD SOLUTIONS LLCJul 1, 2025
- Igor Anatolyevich KNYAZEVJul 1, 2025
- Vladimir Vyacheslavovich GASTJul 1, 2025
- Yurii Meruzhanovich BOZOYANJul 1, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYJan 15, 2025
- Andrei Valeryevich PRIKHODKOJan 15, 2025