Russian Invasion Sanctions Log

Overview and updates on sanctions programs imposed by the United States, European Union and United Kingdom against Russia.

Update: August 24, 2022


Outline

  • At a Glance
  • Sanctions Key Data and Resources
  • Sanctions Programs in Comparison
  • Methodology explained

At A Glance

Overview

  • A number of sanctions programs have been imposed against Russia by the United States, European Union and United Kingdom in order to stop the war against Ukraine.
  • Sanctions against Russia were already in place before the attack of Russia on Ukraine. After the invasion on February 24 2022, OFAC, EU and UK have increased the number of sanctions targets significantly.
    The U.S. OFAC has sanctioned well over #### parties in connection with the Russian aggression against Ukraine, which is still significantly more than in the European Union (####) and the United Kingdom (####). However, EU and UK lists volumes grew very dynamic: The volume of the U.S. OFAC programs under review rose by ###% since February while the list volumes of the EU and UK HMT Russia programs rose by over ###% respectively over ###% since the Russian attack on Ukraine.
  • When comparing figures, please note that a sanctioned party can be subject to several different sanctions programs. U.S. OFAC total figures reflects single entries without double counting. Please also note that this is a selection of U.S. sanctions only. There are further sanctions lists from U.S. authorities such as Bureau of Industry and Security (BIS), which are not reflected here.
  • Please see country analysis for country affiliations of sanctioned parties: The analysis below includes an analysis of (a.) address data and (b.) nationality/citizenship. However, please note that data quality of the sanctions lists differs. For example, address data is available for ### US-sanctioned parties, ### ### ### ##% of UK entries - and ##### ##% of EU sanctioned entries in the programs reflected.
  • Please see sanctions log for dynamic developments over time: https://sanctions-intelligence.com/list-changes
    For current figures please log in and visit: www.sanctions-intelligence.com/global-lists
    Please type "Ukraine" to display relevant programs.
Intelligence cut-off date: 2022-08-24
Russia-related sanctions programs reflected
Entries
 
U.S. Dept of Treasury | OFAC
Russia-related programs (selection)
####
[UKRAINE-EO13685]
###
[UKRAINE-EO13660]
###
[UKRAINE-EO13661]
###
[UKRAINE-EO13662]
###
[CAATSA - RUSSIA]
###
[RUSSIA-EO14024]
###
[PEESA-EO14039]
###
[CAPTA]
###
[NS-MBS]
###
European Union | External Action Service
Restrictive measures in force: Ukraine
####
UK HM Treasury | OFSI
Financial Sanctions Russia
####

Sanctions Key Data and Resources

Russian Invasion Sanctions Statistics
www.sanctions-intelligence.com
United States
Office of Foreign Assets Control (OFAC)
European Union
External Action Service
UK HM Treasury
Financial Sanctions
Programs reflected in this overview
These are the programs taken into account for the current review. Please note that there are additional programs from other authorities

Please click on programs
to open separate analysis
Resources   
Sanctions Lists
(additional list formats available)
Sanctions Lists Search
(Online Search Options)
Further Documentation
    
Sanctions List Dynamics
a. Status Quo Ante [Feb 23 2022]

Sanctioned parties before the Russian Attack on Ukraine on Feb 24 2022
### entries
###
###
###
###
###
### entries
###
###
 
 
###
### entries
###
###
 
 
###
b. Status Quo as of August 24 2022

Sanctioned parties in connection with the Russian Attack on Ukraine
#### entries
###
[+ ###]
###
[+ ###]
###
[+ ###]
###
[+ ###]
####
[+ ####]
[ + ###% since Feb 24 2022]
#### entries
####
[+ ####]
###
[+ ###]
 
 
 
 
####
[+ ####]
[ + ###% since Feb 24 2022]
#### entries
####
[+ ####]
###
[+ ###]
 
 
 
 
####
[+ ####]
[ + ###% since Feb 24 2022]
    
Country affiliations
of sanctioned parties
as of August 24 2022

Considered here:
U.S. OFAC program [RUSSIA-EO14024]
Data for other OFAC programs available
(see above).
European Union
Restrictive measures in force: Ukraine
UK HMT
Financial Sanctions, Russia
a. Country affiliation by address
1. Data Availability
Address data (at least partly) for:
### entries
[ ###% ]
### entries
[ ###% ]
### entries
[ ###% ]
No address data available for:
### entries
[ ###% ]
### entries
[ ###% ]
### entries
[ ###% ]
2. Data Analysis
Number of identified jurisdictions## jurisdictions identified## jurisdictions identified## jurisdictions identified
Top-5 jurisdictions by address
###
###
###
###
###
###
###
###
###
###
###
###
###
###
###
b. Country affiliation by nationality
Number of identified jurisdictions## jurisdictions identified## jurisdictions identified## jurisdictions identified

Sanctions Profiles in Detail

Click on entries for further information.

Comments and definitions

Comments and Definitions:

Coverage:
List updates available for selected sanctions lists/programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.
Key information on additional lists available.
Updates:
On a regular basis for defined lists. Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).
Higher update frequency on request.
Methodology:
Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.
Figures:
Primary name of listed party and additional names/identities (Alias/AKA), which also includes spelling variations. Analysis subject to list structure/availability. In the case of the EU List, the total number of names was considered, minus the number of unique identities in order to calculate AKA figures and comparable results.
Types:
Classification according to the respective sanction list. Please note that several lists categorize by 'entities' and 'persons' only (such as EU list). Vessels for example are not explicitly mentioned in these lists, however single vessels were included in the number of entities in the past.
Countries:
Country affiliations of the listed parties by address, carrier flag, citizenship or other data, based on analyzed information from the respective sanction list.
List action explained:
Added
New entry was added to the respective list.
Changed [ I ]
Entry has changed. Meta information on changed datafields in most cases available.
Changed [ II ]
Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.
Removed
Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.
Table "Sanctions Profiles":
Columns explained
Sanction List
Releasing authority and name of sanctions program/regime.
Entries
"Primary names" and "Alias/AKA" entries for a respective party, which includes additional names, alias identities / AKAs or name variations/spelling variations.
Country affiliations
Country affiliations of listed parties were mapped from the relevant data fields in the respective lists such as by address, nationality/citizenship or other data and processed with gcrd methodology/algorythms. Click on the respective sanctions program and find more details about country affiliations.
Data formats
Click on document icon to open the consolidated list version in .pdf format.
Online Search
Click on magnifier icon to search directly on the website of the respective authority
As of / changes
Shows date of last check for updates and the date of last identified change.
More Info
Click on "i" icon to open detailed profile of the respective sanctions programme with additional information.

Please note that all figures are preliminary only and work in progress. Methodology is under development and subject to changes. See disclaimer ans FAQ for further information.