Restricted-party evidence record

State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"

Ukraine

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTSevastopol Commercial SeaportSevastopol commercial seaportState Enterprise Sevastopol Sea Trading PortState enterprise "Sevastopol commercial seaport"Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port+16 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

5 Appearances5 Jurisdictions

Quick Answers

Is State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" sanctioned?: Yes, State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.
What sanctions lists is State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" on?: Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions
When was State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" first listed?: State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" was first listed on 6 August 2014.
What country is State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" associated with?: State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" is associated with Ukraine.

Current registry evidence — an active record appears on Swiss SECO Sanctions · BIS Entity List · OFAC SDN List · +2 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

US OFAC6 Aug 2014

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Crimea Sanctions — EO 13685

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 5 current list appearances across 5 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

5 list appearances5 jurisdictionsFirst listed 2014

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

Swiss SECO1 entry

US BIS1 entry

OFAC1 entry

Australia DFAT1 entry

Canada SEMA1 entry

Details

First listed6 Aug 2014

Last listed1 Nov 2023

CountryUkraine

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

TypeEntity

Sanction programmes

Crimea Sanctions — EO 13685

OFAC ref#18322