Ukraine

Sanctions Guide

 
 

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

  1. Does Ukraine have an autonomous sanctions list?
    Yes.

  2. What is the name of Ukraine’s primary sanctions list?
    The List of Terrorists is the primary sanctions list in Ukraine.

  3. Who maintains Ukraine’s primary sanctions list?
    The State Financial Monitoring Service of Ukraine (SFMS) issues and maintains Ukraine’s sanctions list.

  4. Does Ukraine adhere to UN sanctions?
    Yes, Ukraine implements UN sanctions.

  5. Does Ukraine implement any other international sanctions regimes?
    No.


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