Is State enterprise "Kerch commercial sea port" sanctioned?

Yes, State enterprise "Kerch commercial sea port" appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is State enterprise "Kerch commercial sea port" on?

BIS Entity List, OFAC SDN List, Swiss SECO Sanctions, Canada SEMA Sanctions

When was State enterprise "Kerch commercial sea port" first listed?

State enterprise "Kerch commercial sea port" was first listed on 6 August 2014.

What country is State enterprise "Kerch commercial sea port" associated with?

State enterprise "Kerch commercial sea port" is associated with Ukraine.

Restricted-party evidence record

State enterprise "Kerch commercial sea port"

Ukraine

Kerch commercial seaportSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTState Enterprise Kerch Sea Commercial PortGosudarstvenoye predpriyatiye Kerchenski morskoy torgovy portKERCH COMMERCIAL SEAPORTKERCH MERCHANT SEA PORT+11 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is State enterprise "Kerch commercial sea port" sanctioned?: Yes, State enterprise "Kerch commercial sea port" appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is State enterprise "Kerch commercial sea port" on?: BIS Entity List, OFAC SDN List, Swiss SECO Sanctions, Canada SEMA Sanctions
When was State enterprise "Kerch commercial sea port" first listed?: State enterprise "Kerch commercial sea port" was first listed on 6 August 2014.
What country is State enterprise "Kerch commercial sea port" associated with?: State enterprise "Kerch commercial sea port" is associated with Ukraine.

Current registry evidence — an active record appears on BIS Entity List · OFAC SDN List · Swiss SECO Sanctions · +1 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 OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

US BIS22 Aug 2026

Screening list update — 129 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, UFLPA Entity List, Non-SDN CMIC List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 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.

4 list appearances4 jurisdictionsFirst listed 2014

What These Restrictions Mean

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.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial 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

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.

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.

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

US BIS1 entry

OFAC1 entry

Swiss SECO1 entry

Canada SEMA1 entry

Details

First listed6 Aug 2014

Last listed2 Sept 2015

CountryUkraine

Model risk indicator100 / 100

Export Control Profile

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 listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial 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#18027