UKRAINE-EO13660
Ukraine/Russia-related sanctions (Executive Order 13660) · 154 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 129 |
| Entity | 25 |
Top countries
Top cities
| Donetsk | 23 |
| Moscow | 13 |
| Luhansk | 12 |
| Simferopol | 9 |
| Sevastopol | 8 |
| Makiyivka | 2 |
| Yevpatoriya | 1 |
| Feodosiya | 1 |
| Dubai | 1 |
| Dnipro | 1 |
| Slovyansk | 1 |
| Saint Petersburg | 1 |
| Otamanivka | 1 |
| Ts’khinvali | 1 |
| Nizhniy Novgorod | 1 |
Most connected parties
- PRIVATE MILITARY COMPANY 'WAGNER' Entity, Saint Petersburg, 19 links
- DONETSK PEOPLE'S REPUBLIC Entity, Donetsk, 11 links
- LUHANSK PEOPLE'S REPUBLIC Entity, Luhansk, 6 links
- MALOFEYEV, Konstantin Individual, Russia, 6 links
- ZAO VNESHTORGSERVIS Entity, Ts’khinvali, 3 links
- KOMPANIYA GAZ-ALYANS, OOO Entity, Nizhniy Novgorod, 3 links
- YANUKOVYCH, Viktor Fedorovych Individual, Russia, 2 links
- MELNYCHUK, Oleksandr Individual, Ukraine, 2 links
- PASHKOV, Vladimir Igorevich Individual, Russia, 2 links
- UGOLNYE TEKHNOLOGII, OOO Entity, Rostov-on-Don, 2 links
- ZAKHARCHENKO, Vitaliy Yuriyovych Individual, Donetsk, 1 links
- YANUKOVYCH, Oleksandr Viktorovych Individual, Russia, 1 links
- AZAROV, Mykola Yanovych Individual, Ukraine, 1 links
- BORODAY, Alexander Yuryevich Individual, Dubai, 1 links
- SAVCHENKO, Petr Individual, Makiyivka, 1 links
- PROFAKTOR, TOV Entity, Makiyivka, 1 links
- DUGIN, Aleksandr Individual, Russia, 1 links
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDING Entity, Donetsk, 1 links
- SALVATION COMMITTEE OF UKRAINE Entity, Russia, 1 links
- KOSTRUBITSKY, Aleksey Aleksandrovich Individual, Donetsk, 1 links
- TSMRBANK, OOO Entity, Moscow, 1 links
- UTKIN, Dmitriy Valeryevich Individual, Russia, 1 links
- MELNYCHUK, Serhiy Individual, Ukraine, 1 links
- DONCOALTRADE SP Z O O Entity, Katowice, 1 links
- PAVLENKO, Vladimir Nikolaevich Individual, Donetsk, 1 links