Russian Invasion Sanctions Log

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

Update: April 22, 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 and quadrupled in the case of EU and UK lists.
  • 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 most US-sanctioned parties, but only for 56% of UK entries - and only 7.5% 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: 2022-04-24
Russia-related sanctions programs reflected
Entries
 
U.S. Dept of Treasury | OFAC
Russia-related programs (selection)
1.635
[UKRAINE-EO13685]
92
[UKRAINE-EO13660]
153
[UKRAINE-EO13661]
193
[UKRAINE-EO13662]
309
[CAATSA - RUSSIA]
56
[RUSSIA-EO14024]
889
[PEESA-EO14039]
25
[CAPTA]
52
[NS-MBS]
17
European Union | External Action Service
Restrictive measures in force: Ukraine
1.180
UK HM Treasury | OFSI
Financial Sanctions Russia
1.338

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
813 entries
285
500
25
3
813
248 entries
200
48
 
 
248
236 entries
183
53
 
 
236
b. Status Quo as of April 24 2022

Sanctioned parties in connection with the Russian Attack on Ukraine
1.635 entries
[+ 822 entries]
794
[+ 509]
797
[+ 297]
38
[+ 13]
6
[+ 3]
1.635
[+ 822]
1.180 entries
[+ 932 entries]
1.100
[+ 900]
80
[+ 32]
 
 
 
 
1.180
[+ 932]
1.338 entries
[+ 1.102 entries]
1.223
[+ 1.040]
115
[+ 62]
 
 
 
 
1.338
[+ 1.102]
    
Country affiliations
of sanctioned parties
as of April 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:
886 entries
[ 99.7% ]
89 entries
[ 7.5% ]
752 entries
[ 56.2% ]
No address data available for:
3 entries
[ 0.3% ]
1.091 entries
[ 92.5% ]
586 entries
[ 43.8% ]
2. Data Analysis
Number of identified jurisdictions33 jurisdictions identified3 jurisdictions identified6 jurisdictions identified
Top-5 jurisdictions by address
RUS
UKR
GBR
MLT
CYP
RUS
UKR
UZB
RUS
UKR
BLR
GBR
UZB
b. Country affiliation by nationality
Number of identified jurisdictions21 jurisdictions identified21 jurisdictions identified24 jurisdictions identified

Sanctions Profiles in Detail

Selected Sanctions Programs in greater detail

Click on entries for further information.
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.