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UN Security Council

International Sanctions
Countries under sanctions Last revision Date of expiration

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

08.07.2019 Until revision

Asset freeze and prohibition to make funds available

Prohibition to satisfy claims

Restrictions on admission

Arms export

29.04.2021 Until revision

Prohibition to satisfy claims

Arms export

Restrictions on admission

Asset freeze and prohibition to make funds available

17.12.2020 12.12.2021

Machinery and electrical equipment

Flights, airports, aircrafts

Earth and stone

Restrictions on goods

Restrictions on admission

Vessels

Financial measures

Ports and vessels

Asset freeze and prohibition to make funds available

Aviation and jet fuel

Inspections

Vigilance

Gold, precious metals, diamonds

Other restrictions

Investments

Wood

Other items

Arms embargo

Seafood

Refined petroleum products

Luxury goods

Petrol products

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

Crude oil

Restrictions on the provision of certain services

Food and agricultural products

Training and education

30.07.2020 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

08.07.2019 Until revision

Asset freeze and prohibition to make funds available

Embargo on dual-use goods

Prohibition to satisfy claims

Arms embargo

Restrictions on admission

Restrictions on goods

Inspections

12.11.2020 Until revision

Petrol products

Arms export

Asset freeze and prohibition to make funds available

Prohibition to satisfy claims

Cultural property

06.07.2021 Until revision

Arms export

Asset freeze and prohibition to make funds available

Restrictions on admission

08.07.2019 Until revision

Asset freeze and prohibition to make funds available

Vigilance

Prohibition to satisfy claims

Arms embargo

Restrictions on admission

Restrictions on equipment used for internal repression

Flights, airports, aircrafts

Ports and vessels

Inspections

21.06.2021 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

27.01.2020 Until revision

Restrictions on admission

Arms export

Inspections

Other restrictions

Asset freeze and prohibition to make funds available

Vigilance

06.04.2021 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

17.07.2019 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

08.07.2019 Until revision

Asset freeze and prohibition to make funds available

Restrictions on admission

Arms export

Inspections

05.03.2021 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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