The NACP sanctions lists are now also available in the YouControl online service

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.