High Priority
BLOCK
UKRAINE-NSDC
Sanctions designation — transaction must be blocked or frozen
About This List
Ukraine's National Security and Defence Council (NSDC) maintains this register of 23,297 designated persons and entities subject to asset freezes and transaction blocking, central to correspondent banking due diligence involving Russian and Belarusian counterparties.
Detailed Information
Ukraine NSDC State Register of Sanctions is maintained by the National Security and Defense Council of Ukraine (RNBO) and contains individuals and legal entities subject to Ukrainian sanctions. Established following presidential decrees, the Register is an information system that ensures collection, protection, and provision of information on all sanctioned entities. The data is openly available at drs.nsdc.gov.ua and is updated synchronously with presidential decrees.
Since 2014, the NSDC has had expanded powers to impose sanctions in response to threats to Ukraine's national security. The Register grew significantly following Russia's full-scale invasion in 2022. Sanctions can include asset freezes, travel bans, and prohibition of economic activities. Users can search the database and obtain official extracts in electronic form. During its first week, the Register received 2 million requests from over 32,500 unique users.
Official Register: State Register of Sanctions. NSDC website: RNBO Ukraine.
Compliance Implications
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.