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International Sanctions
Countries under sanctions Country/organisation which imposed sanctions Date of imposition/revision of the sanction Date of expiration

Restrictions on admission

Asset freeze and prohibition to make funds available

Arms export

08.07.2019 Until revision

Asset freeze and prohibition to make funds available

01.02.2021 Until revision

Asset freeze and prohibition to make funds available

Financial measures

Restrictions on goods

Prohibition transactions with real estate

Export and import restrictions

Technical assistance prohibition

02.12.2021 Until revision

Flights, airports, aircrafts

Arms export

Restrictions on equipment used for internal repression

Restrictions on admission

Embargo on dual-use goods

Potassium chloride

Tobacco

Telecommunications equipment

Petrol products

Asset freeze and prohibition to make funds available

02.12.2021 28.02.2022
USA

Asset freeze under US jurisdiction

Financial measures

Investments

02.12.2021 Until revision

Asset freeze and prohibition to make funds available

02.12.2021 Until revision

Restrictions on admission

Asset freeze and prohibition to make funds available

26.03.2021 31.03.2022

Asset freeze and prohibition to make funds available

01.02.2021 Until revision

Restrictions on admission

Asset freeze and prohibition to make funds available

Prohibition to satisfy claims

18.10.2021 31.10.2022
USA

Asset freeze under US jurisdiction

Financial measures

Investments

02.06.2016 Until revision

Asset freeze and prohibition to make funds available

31.12.2020 Until revision

Asset freeze and prohibition to make funds available

Arms export

Prohibition to satisfy claims

Restrictions on admission

18.10.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

Restrictions on admission

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

01.06.2020 Until revision

Asset freeze and prohibition to make funds available

Prohibition to satisfy claims

Restrictions on admission

Arms export

18.10.2021 Until revision
USA

Asset freeze under US jurisdiction

Financial measures

08.07.2020 Until revision

Asset freeze and prohibition to make funds available

06.04.2021 Until revision

Asset freeze and prohibition to make funds available

Financial measures

23.03.2021 Until revision

Arms embargo

27.06.1989 Until revision
USA

Investments

Restrictions on goods

Asset freeze under US jurisdiction

Financial measures

Restrictions on admission

16.07.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

Prohibition to satisfy claims

Restrictions on admission

09.12.2021 12.12.2022

Arms embargo

Asset freeze and prohibition to make funds available

Restrictions on admission

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

01.06.2020 Until revision

Prohibition to satisfy claims

Asset freeze and prohibition to make funds available

Arms export

Restrictions on admission

09.12.2021 12.12.2022

Arms export

Restrictions on admission

Prohibition to satisfy claims

Asset freeze and prohibition to make funds available

09.12.2021 12.12.2022
USA

Asset freeze under US jurisdiction

Financial measures

Investments

10.03.2021 Until revision

Asset freeze and prohibition to make funds available

18.02.2021 Until revision
USA

Asset freeze under US jurisdiction

Prohibition of securities transactions

Restrictions on admission

Prohibition of shipping

Prohibition of trade relations

Financial measures

Prohibition of operations with precious metals

Export and import restrictions

Blocking bank transfers

02.09.2021 Until revision

Petrol products

Ports and vessels

Earth and stone

Inspections

Training and education

Industrial machinery, transportation vehicles, and iron, steel and other metals

Aviation and jet fuel

Vigilance

Machinery and electrical equipment

Food and agricultural products

Financial measures

Asset freeze and prohibition to make funds available

Flights, airports, aircrafts

Other items

Vessels

Restrictions on admission

Dual-use goods export

Restrictions on goods

Gold, precious metals, diamonds

Restrictions on the provision of certain services

Luxury goods

Other restrictions

Seafood

Crude oil

Arms embargo

Refined petroleum products

Wood

Investments

05.08.2021 Until revision

Flights, airports, aircrafts

Aviation and jet fuel

Investments

Vigilance

Luxury goods

Arms embargo

Crude oil

Financial measures

Asset freeze and prohibition to make funds available

Ports and vessels

Textile

Petrol products

Training and education

Machinery and electrical equipment

Wood

Restrictions on goods

Gold, precious metals, diamonds

Prohibition transactions with real estate

Food and agricultural products

Restrictions on admission

Seafood

Technical assistance prohibition

01.06.2020 Until revision

Inspections

Luxury goods

Industrial machinery, transportation vehicles, and iron, steel and other metals

Vessels

Seafood

Financial measures

Other items

Arms embargo

Asset freeze and prohibition to make funds available

Restrictions on goods

Aviation and jet fuel

Other restrictions

Wood

Vigilance

Gold, precious metals, diamonds

Dual-use goods export

Refined petroleum products

Restrictions on admission

Petrol products

Restrictions on the provision of certain services

Machinery and electrical equipment

Crude oil

Flights, airports, aircrafts

Investments

Training and education

Food and agricultural products

Earth and stone

Ports and vessels

30.07.2020 Until revision

Machinery and electrical equipment

Earth and stone

Gold, precious metals, diamonds

Vigilance

Aviation and jet fuel

Training and education

Restrictions on goods

Other restrictions

Food and agricultural products

Investments

Flights, airports, aircrafts

Asset freeze and prohibition to make funds available

Restrictions on the provision of certain services

Financial measures

Petrol products

Seafood

Arms embargo

Refined petroleum products

Ports and vessels

Other items

Luxury goods

Vessels

Industrial machinery, transportation vehicles, and iron, steel and other metals

Crude oil

Wood

Restrictions on admission

Inspections

05.08.2021 Until revision
USA

Investments

Restrictions on goods and services

Technical assistance prohibition

Prohibition of intermediary financial transactions

Financial measures

Prohibition of import / export of goods and services

Asset freeze under US jurisdiction

Prohibition of air travel with US jurisdiction

Prohibition of shipping to US jurisdiction

10.12.2021 Until revision

Asset freeze and prohibition to make funds available

21.01.2021 Until revision

Restrictions on admission

Asset freeze and prohibition to make funds available

22.10.2021 27.10.2022

Asset freeze and prohibition to make funds available

31.12.2020 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

05.08.2021 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

05.08.2021 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

05.08.2021 Until revision

Asset freeze and prohibition to make funds available

18.02.2021 Until revision

Prohibition to satisfy claims

08.07.2019 Until revision

Prohibition to satisfy claims

Asset freeze and prohibition to make funds available

Restrictions on goods

Inspections

Restrictions on admission

Arms embargo

Embargo on dual-use goods

29.07.2021 Until revision

Prohibition to satisfy claims

Arms embargo

Export and import restrictions

Financial measures

Investments

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

04.03.2019 Until revision

Arms embargo

Prohibition to satisfy claims

Telecommunications equipment

Embargo on dual-use goods

Restrictions on goods

Asset freeze and prohibition to make funds available

Restrictions on equipment used for internal repression

Restrictions on admission

Inspections

12.04.2021 13.04.2022

Inspections

Embargo on dual-use goods

Asset freeze and prohibition to make funds available

Restrictions on goods

Arms embargo

Prohibition to satisfy claims

Restrictions on admission

29.07.2021 Until revision
USA

Prohibition to satisfy claims

Restrictions on goods

Prohibition of the supply of medical supplies

Petrol products

Asset freeze under US jurisdiction

Financial measures

Prohibition of intermediary financial transactions

Prohibition of services

Investments

17.09.2021 Until revision

Asset freeze and prohibition to make funds available

25.03.2021 Until revision

Prohibition to satisfy claims

Arms export

Cultural property

Asset freeze and prohibition to make funds available

Petrol products

24.09.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

04.03.2019 Until revision

Asset freeze and prohibition to make funds available

Cultural property

Petrol products

Arms export

Prohibition to satisfy claims

24.09.2021 Until revision
USA

Cultural property

Financial measures

Investments

Asset freeze under US jurisdiction

Prohibition transactions with real estate

30.04.2021 Until revision

Asset freeze and prohibition to make funds available

09.12.2021 Until revision

Restrictions on admission

Asset freeze and prohibition to make funds available

Arms export

08.07.2019 Until revision

Arms embargo

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

04.03.2019 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

30.07.2021 31.07.2022

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

08.07.2019 Until revision
USA

Blocking bank transfers

Asset freeze under US jurisdiction

Other restrictions

28.10.2021 Until revision

Asset freeze and prohibition to make funds available

31.12.2020 Until revision

Flights, airports, aircrafts

Inspections

Asset freeze and prohibition to make funds available

Vigilance

Prohibition to satisfy claims

Ports and vessels

Arms embargo

Restrictions on equipment used for internal repression

Restrictions on admission

13.12.2021 Until revision

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

Asset freeze and prohibition to make funds available

Arms embargo

Export and import restrictions

Financial prohibitions

04.03.2019 Until revision

Prohibition to satisfy claims

Arms embargo

Restrictions on equipment used for internal repression

Flights, airports, aircrafts

Restrictions on admission

Ports and vessels

Vigilance

Asset freeze and prohibition to make funds available

Inspections

13.12.2021 Until revision

Inspections

Ports and vessels

Flights, airports, aircrafts

Restrictions on equipment used for internal repression

Asset freeze and prohibition to make funds available

Restrictions on admission

Vigilance

Arms embargo

Prohibition to satisfy claims

13.12.2021 Until revision
USA

Restrictions on admission

Asset freeze under US jurisdiction

26.10.2021 Until revision

Asset freeze and prohibition to make funds available

29.10.2021 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

27.01.2020 Until revision

Restrictions on admission

Asset freeze and prohibition to make funds available

10.10.2018 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

27.01.2020 Until revision
USA

Asset freeze under US jurisdiction

06.02.2020 Until revision

Asset freeze and prohibition to make funds available

31.12.2020 Until revision

Restrictions on admission

29.10.2020 31.10.2022

Prohibition to satisfy claims

13.06.1994 Until revision

Financial measures

Asset freeze and prohibition to make funds available

14.07.2021 Until revision

Restrictions on admission

Asset freeze and prohibition to make funds available

11.10.2021 15.10.2022
USA

Asset freeze under US jurisdiction

Investments

Financial measures

15.11.2021 Until revision

Investments

Prohibition of currency transactions

Prohibition of technology transfer

Restriction of trade operations (export / import) of certain categories of goods

Prohibition of transit of resources, flights and transportation through the territory of Ukraine

Prohibition on capital outflows outside Ukraine

Prohibition of completion of economic and financial obligations

02.02.2021 02.02.2026

Asset freeze and prohibition to make funds available

31.12.2020 Until revision

Asset freeze and prohibition to make funds available

Restrictions on the provision of certain services

Arms export

Restrictions on admission

08.10.2021 01.04.2029

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

Arms embargo

Asset freeze and prohibition to make funds available

10.12.2021 Until revision

Asset freeze and prohibition to make funds available

Telecommunications equipment

Restrictions on equipment used for internal repression

Dual-use goods export

Restrictions on military training and military cooperation

Arms export

Restrictions on admission

21.06.2021 30.04.2022
USA

Other restrictions

Restrictions on admission

Asset freeze under US jurisdiction

10.12.2021 Until revision

Asset freeze and prohibition to make funds available

10.12.2021 Until revision

Restrictions on admission

Arms embargo

Asset freeze and prohibition to make funds available

15.02.2021 Until revision

Asset freeze and prohibition to make funds available

Arms embargo

Flights, aircrafts

Financial measures

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

04.03.2019 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Restrictions on equipment used for internal repression

Arms export

18.02.2021 20.02.2022
USA

Asset freeze under US jurisdiction

Investments

Financial measures

08.05.2020 Until revision

Asset freeze and prohibition to make funds available

01.02.2021 Until revision

Prohibition of the supply of equipment for oil production

Restrictions on admission

Arms embargo of Russian Federation origin

Financial measures

Restrictions on certain commercial activities

Export and import restrictions

Asset freeze and prohibition to make funds available

Restrictions on goods and services

09.08.2017 Until revision

Asset freeze and prohibition to make funds available

Restrictions on goods

Financial measures

29.03.2021 Until revision

Financial measures

Restrictions on the provision of certain services

Arms embargo

Restrictions on goods

Prohibition to satisfy claims

Dual-use goods export

12.07.2021 31.01.2022
USA

Asset freeze under US jurisdiction

Investments

Restrictions on goods and services

Financial measures

Prohibition of import / export of goods and services or technological support for exploration or production for deep-sea, arctic offshore or shale projects that have the potential for oil production in the Russian Federation

10.12.2021 Until revision

Asset freeze and prohibition to make funds available

02.12.2021 Until revision

Prohibition to satisfy claims

16.07.1994 Until revision

Asset freeze and prohibition to make funds available

Other restrictions

Restrictions on admission

Arms export

Vigilance

Inspections

06.04.2021 Until revision

Prohibition of charcoal imports

Asset freeze and prohibition to make funds available

Restrictions on admission

Export and import restrictions

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

Arms embargo

01.06.2020 Until revision

Asset freeze and prohibition to make funds available

Vigilance

Restrictions on admission

Arms export

Inspections

Other restrictions

06.04.2021 Until revision
USA

Asset freeze under US jurisdiction

Financial measures

Prohibition of charcoal imports

Investments

22.09.2021 Until revision

Asset freeze and prohibition to make funds available

02.03.2021 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

17.07.2019 Until revision

Export and import restrictions

Asset freeze and prohibition to make funds available

Arms embargo

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

01.06.2020 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

17.07.2019 Until revision

Arms export

Asset freeze and prohibition to make funds available

Restrictions on admission

17.07.2019 Until revision
USA

Financial measures

Investments

Asset freeze under US jurisdiction

26.02.2020 Until revision

Asset freeze and prohibition to make funds available

21.01.2021 Until revision

Arms export

Restrictions on admission

Asset freeze and prohibition to make funds available

20.05.2021 Until revision

Arms embargo

Prohibitions on the provision of technical, financial and other assistance in the service of military equipment and technology

Asset freeze and prohibition to make funds available

Restrictions on admission

01.06.2020 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

20.05.2021 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

20.05.2021 Until revision
USA

Asset freeze under US jurisdiction

Investments

Prohibition of financial support to the Government of the Sudan

Prohibition of intermediary financial transactions

Financial measures

Restrictions on goods and services

Prohibition of Sudan transport operations

19.05.2021 Until revision

Asset freeze and prohibition to make funds available

08.03.2021 Until revision

Arms embargo

Prohibition of supply equipment, technology or software for monitoring or intercepting Internet or telephone conversations

Prohibition of supply oil, gas, petrochemical and power plants industry equipment

Restrictions on admission

Luxury goods

Cultural property

Asset freeze and prohibition to make funds available

Financial measures

03.02.2021 Until revision

Luxury goods

Investments

Technical assistance prohibition

Arms embargo

Financial measures

Prohibition of import (except food)

04.03.2019 Until revision

Arms export

Other restrictions

Restrictions on equipment used for internal repression

Inspections

Telecommunications equipment

Petrol products

Asset freeze and prohibition to make funds available

Gold, precious metals, diamonds

Flights, airports, aircrafts

Cultural property

Prohibition to satisfy claims

Restrictions on admission

Financial measures

Luxury goods

Investments

Aviation and jet fuel

Restrictions on goods

13.12.2021 01.06.2022

Restrictions on admission

Asset freeze and prohibition to make funds available

08.07.2019 Until revision
USA

Financial measures

Investments

Inspections

Prohibition of import oil products of Syrian origin

Prohibition of import / export of goods and services

Other restrictions

Asset freeze under US jurisdiction

Prohibition of intermediary financial transactions

07.12.2021 Until revision

Asset freeze and prohibition to make funds available

02.12.2021 Until revision

Asset freeze and prohibition to make funds available

22.01.2021 31.01.2022

Restrictions on admission

Asset freeze and prohibition to make funds available

11.11.2021 12.11.2022

Asset freeze and prohibition to make funds available

Financial measures

Prohibition transactions with real estate

25.06.2019 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Restrictions on equipment used for internal repression

Arms export

Telecommunications equipment

11.11.2021 14.11.2022
USA

Financial measures

Asset freeze under US jurisdiction

Investments

01.12.2021 Until revision

Asset freeze and prohibition to make funds available

25.03.2021 Until revision

Inspections

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

05.03.2021 Until revision

Asset freeze and prohibition to make funds available

Prohibition transactions with real estate

Financial measures

25.06.2019 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

Inspections

05.03.2021 Until revision
USA

Asset freeze under US jurisdiction

Investments

Financial measures

18.11.2021 Until revision

Asset freeze and prohibition to make funds available

09.12.2021 Until revision

What are international sanctions?

International sanctions are imposed by international organisations or individual states: comprehensive sanctions completely block any types of trade and financial transactions with entire countries, sectoral sanctions apply to certain sectors of the economy and groups of persons, while targeted sanctions restrict such transactions with individuals and/or businesses. Sanctions take various forms: financial and trade restrictions, asset freezes, travel bans on individuals, etc. Occasionally, sanctions imposed on individuals may extend to their counterparties too.

Existence and degree of cooperation risks depend on the type and nature of the sanctions bearing on the countries involved in relevant transactions. For example, supply of foodstuffs at the time of an arms embargo may bear no signs of risk. Meanwhile, dealing in optical devices amid a prohibition of transactions in dual-use goods can be high-risk.

Suspicions that a transaction or its participants, their activities or sources of their assets are involved in commission of actions, punishable by international sanctions, may result in suspension of/withdrawal from financial transactions, investigations lodged by law enforcement agencies, etc. This can lead to financial losses, business destabilisation, negative legal implications and reputational risks.
In each case, assumption (suspicion) of possible risks should be based on results of a thorough analysis of all available information.

Disclaimer

Information in the International Sanctions section of the YOUCONTROL System (including other related data in the YOUCONTROL System) is for reference only. This information contains general description of international sanctions, does not replace any of the existing official data, does not establish any facts or circumstances of legal significance and shall not be used as audit, legal or other expert opinions.

Where this information is used by anyone for the purpose of making managerial, legal, financial, organisational or any other decisions or action (or inaction) at their own discretion, holders of ownership rights for the YOUCONTROL System, website https://youcontrol.com.ua, shall not be liable for the consequences.

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