Database Of Legal
Entities Under Sanctions
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The database of legal entities, on which sanctions have been imposed in connection with the Russian aggression against Ukraine

The database contains legal entities subject to sanctions of:

  • Ukraine,
  • the USA,
  • the EU,
  • Great Britain,
  • and Canada

The database is constantly updated.

Updating the database is not a mechanical process of transferring information from sanctions lists. We try to accurately identify legal entities. When necessary and possible, we add important information on legal entity addresses, registration and tax data, linked entities, etc.

Our database is not only a list of currently listed companies. It contains the entire history of decisions on the imposition (or lifting) of sanctions on each entity, as well as changes in their names, legal status, etc. Reorganization and liquidation of legal entities, being in a state of bankruptcy, presence or absence of an official legal successor or managing organization - we try to track all of these in a timely manner.

Ukraine’s Sanctions

The database includes all legal entities listed in Decrees of the President of Ukraine on sanctions against legal entities since September 2015.

US Sanctions

The database contains all legal entities from the SDN, SSI, CAPTA lists of the Office of Foreign Assets Control (OFAC) of the US Treasury Department under sanctions programs related to Russian aggression against Ukraine:

  • UKRAINE-EO13660 (Executive Order 13660)
  • UKRAINE-EO13661 (Executive Order 13661)
  • UKRAINE-EO13662 (Executive Order 13662)
  • UKRAINE-EO13685 (Executive Order 13685)
  • RUSSIA-EO14024 (Executive Order 14024)
  • RUSSIA-EO14065 (Executive Order 14065)
  • BPI-RUSSIA-EO14024 (Blocked Pending Investigation, Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587)
  • BELARUS (Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405)
  • BELARUS-EO14038 (Executive Order 14038)

However, the range of sanctioned legal entities in the database is not limited to only "Russian-Ukrainian" programs. Over time, more and more companies that are included in other US sanctions programs prove to be in one way or another connected with Russian aggression against Ukraine. Therefore, legal entities from other OFAC programs can also be seen in the database.

Separately, the database identifies legal entities subject to US export controls. These are enterprises included in the Entity List (EL) and Military End User List (MEU List) of the Bureau of Industry and Security (BIS) of the US Department of Commerce.

EU Sanctions

EU sanctions are regulated by several basic Council Decisions and relevant Council Regulations, which are amended and supplemented when new sanctions packages are adopted.

The database contains all legal entities subject to EU sanctions in connection with Russian aggression, according to the following Council Regulations:

  • (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;
  • No 692/2014 of 23 June 2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol;
  • No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine.

In addition, the database contains Belarusian enterprises and Russian legal entities against which EU sanctions have been imposed due to cyber attacks and human rights violations. These entities have been listed according to the following Council Regulations:

  • No 765/2006 of 18 May 2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine;
  • No 2019/796 of 17 May 2019 concerning restrictive measures against cyber-attacks threatening the Union or its Member States;
  • No 2020/1998 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses.

Canadian Sanctions

The database contains legal entities subject to sanctions according to Special Economic Measures Regulations adopted in 2014-2020 under the Special Economic Measures Act.

  • Special Economic Measures (Russia) Regulations, 2014-03-17;
  • Special Economic Measures (Belarus) Regulations, 2020-09-28;
  • Special Economic Measures (Ukraine) Regulations, 2014-03-17. These are sanctions concerning the occupied territories and persons involved in the occupation.

UK Sanctions

The UK sanctions list consists of the EU lists that existed before 31.12.2020 and the persons against whom UK sanctions were implemented after Brexit.

The "old" European sanctions were transformed under the Sanctions and Anti-Money Laundering Act 2018, and together with the new UK sanctions, they became part of the UK sanctions regime.

The database contains all legal entities placed on the UK sanctions list according to the regulations:

  • Russia (Sanctions) (EU Exit) Regulations 2019

The database also includes several legal entities from the following regulations:

  • Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
  • Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
  • Syria (Sanctions) (EU Exit) Regulations 2019
  • Cyber (Sanctions) (EU Exit) Regulations 2020
  • Chemical Weapons (Sanctions) (EU Exit) Regulations 2019.
Project of blackseanews.net
The database has been created with the support of the European Program of the International Renaissance Foundation