UA High 优先级 BLOCK

UKRAINE-NSDC

Sanctions designation — transaction must be blocked or frozen

23,297
受制裁实体
High
严重程度
BLOCK
所需操作
Mar 31
最后更新 2026
关于此列表

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.

详细信息

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.

列表名称 UKRAINE-NSDC
全名 UKRAINE-NSDC
实体数量 23,297 个实体
严重程度 High - 主要制裁,含封锁/冻结措施
所需操作 BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新 March 31, 2026 at 06:54 UTC (3 周前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结,所有交易通常被封锁。

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免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。