The NACP systematically prepares documents for imposing sanctions on individuals and companies that have decided to cooperate with the aggressor state. The NACP strives to share these data with as many partners as possible for more efficient work. One of these partners became the online service YouControl.
"Sanctions are weapons like tanks and planes. The use of personal sanctions for administrative collapse can be one of the most effective tools for the complete collapse of the Moscow regime", - Oleksandr Novikov.
Such cooperation is important, because the lists of individuals and legal entities that have been or have every "chance" to be sanctioned since the beginning of the Russian Federation's war against Ukraine are important for proper verification of counterparties. Entering the data of NACP in the YouControl database will allow businesses to see details about sanctions to prevent risks in their activities.
Currently, the database contains 9,037 sanctioned persons and 16,702 potentially sanctioned persons and is regularly updated.
We will remind you that the NACP identifies persons involved in the war and publishes their profiles on the "War and Sanctions" portal. The role of the Agency in identifying candidates for sanctions is provided for in the Individual Sanctions Roadmap developed by the International Sanctions Group. The "War and Sanctions" project is implemented by the National Agency together with the Ministry of Foreign Affairs.
The NACP sanctions lists are now also available in the YouControl online service
24.04.2023
Latest News
01.05.2026
15:23
HACC recognises the assets of the Kyiv City Council member and his wife as unjustified
30.04.2026
17:05
AP HACC confirms confiscation of assets registered to mother-in-law of Kyiv deputy police chief
29.04.2026
19:15
Civil Forfeiture: HACC recognised over UAH 7.3 million in assets of a migration service official as unsubstantiated
16:16
Lifestyle Monitoring: In the first quarter of 2026, the NACP identified violations exceeding UAH 100 million
27.04.2026
17:36
HACC Appeals Chamber confirms Forfeiture of former regional TCC head’s family assets exceeding UAH 3.8 million
24.04.2026
14:15
Apartment in mother-in-law’s name: assets worth UAH 3.7 million may be confiscated from Head of an MIA service center in Kharkiv region
23.04.2026
18:15
Full verification of declarations: In the first three months of 2026, the NACP identified violations exceeding UAH 1 billion
11:53
Ukraine joins discussion on OECD Anti-Corruption network priorities for 2027-2030
22.04.2026
16:11
Full verification of declarations: Poltava City Council deputy suspected of false declaration of crypto assets
16.04.2026
17:30
Vice Prime Minister of Ukraine: approval of the Anti-Corruption Strategy for 2026–2030 is one of the government’s key priorities
15:50
Deputies from Poltava and Lviv regions found guilty of concealing assets from declaration
13.04.2026
16:14
At NACP’s initiative, a historic building in central Lviv returned to state ownership — court ruling
10.04.2026
19:00
Civil Forfeiture: HACC Appeals Chamber upheld the legality of recovering over UAH 5.3 million from a former tax official to the state revenue
09.04.2026
19:00
Luxury cars and commercial real estate: former head of Khmelnytskyi migration service to stand trial for false declaration
17:15
Anti-Corruption Strategy for 2026–2030: From Idea to a Comprehensive State Policy Solution
08.04.2026
18:15
Over UAH 5.4 million in unjustified assets may be recovered from the former tax official in the Lviv Region
07.04.2026
18:30
Over UAH 5 million in unjustified assets to be confiscated from the family of the Kyiv region councillor
18:15
Ukraine secures above-average scores in OECD Anti-Corruption and Integrity Outlook 2026
15:28
Sitting MP suspected of illicit enrichment totaling nearly UAH 13 million
06.04.2026
19:00
Population encounters corruption less frequently in the land sector and MIA service centers, while business sees improvement at customs: NACP study results