UKRAINE-EO13660
Ukraine/Russia-related sanctions (Executive Order 13660) · 154 parties on the Consolidated Screening List as of 2026-09-08
View on the map
Breakdown
| Kind | Parties |
|---|
| Individual | 129 |
| Entity | 25 |
Top countries
Top cities
| Donetsk | 24 |
| Luhansk | 11 |
| Simferopol | 9 |
| Moscow | 9 |
| Sevastopol | 8 |
| Makiyivka | 3 |
| Bălţi | 1 |
| Krasnoyarsk | 1 |
| Yevpatoriya | 1 |
| Feodosiya | 1 |
| Dubai | 1 |
| Dnipro | 1 |
| Siverskodonetsk | 1 |
| Ts’khinvali | 1 |
| Katowice | 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, Ukraine, 2 links
- Ugolnye Tekhnologii, OOO Entity, Rostov-on-Don, 2 links
- MELNYCHUK, Oleksandr Individual, Ukraine, 2 links
- PASHKOV, Vladimir Igorevich Individual, Russia, 2 links
- Private Joint-Stock Company Mako Holding Entity, Donetsk, 1 links
- ZAKHARCHENKO, Vitaliy Yuriyovych Individual, Donetsk, 1 links
- YANUKOVYCH, Oleksandr Viktorovych Individual, Ukraine, 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
- Salvation Committee of Ukraine Entity, Russia, 1 links
- Doncoaltrade SP Z O O Entity, Katowice, 1 links
- DUGIN, Aleksandr Individual, 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
- PAVLENKO, Vladimir Nikolaevich Individual, Donetsk, 1 links