Ukraine Sanctions Screener (NSDC)

Ukraine Sanctions Screener (NSDC)

Screen people, companies and vessels against Ukraine's State Sanctions Register (Державний реєстр санкцій), maintained by the National Security and Defense Council of Ukraine (RNBO / NSDC).

• Fuzzy name matching across scripts. Ukrainian, Russian and Latin spellings all match. Names and aliases are transliterated, legal-form words (LLC, ТОВ, ООО, JSC…) are ignored, and word order does not matter. "Viktor Medvedchuk" matches "Медведчук Віктор Володимирович".
• Exact ID matching. Tax numbers (INN / РНОКПП), registration numbers (EDRPOU, OGRN), passport numbers, and vessel IMO and MMSI numbers.
• All three registers: individuals, legal entities and vessels, with the status of each subject (active, lifted or expired), decrees, dates, sanctions term and end date.
• Fast, with no scraping. The index is bundled into the actor, so runs never download from the NSDC site.

Built for KYC/AML, compliance, procurement and due-diligence teams, and for Super Intelligence agents (available as an MCP tool).

Data snapshot: please read

The register website is protected against automated downloads, so this actor ships an offline snapshot built from the official NSDC "actions" CSV exports dated 09.10.2026. The snapshot covers 22,625 individual, 13,700 legal-entity and 888 vessel action rows, which collapse to 13,943 individuals, 9,682 legal entities and 888 vessels (24,513 subjects). Sanctions imposed, changed or lifted after the snapshot date are not included. Every result carries snapshot_date. The maintainer refreshes the index by re-downloading the CSVs from drs.nsdc.gov.ua and redeploying. Always confirm a hit on https://drs.nsdc.gov.ua before acting on it.

Pricing

Pay-per-event: $0.004 per screened name or ID. Screening 1,000 names costs $4.

Input

{"names": ["Viktor Medvedchuk", "Rosneft", "Acme Maple Trading Ltd"], "ids": ["9410210"], "fuzzyThreshold": 0.85}

• names: names to screen. ids: optional IDs for exact lookup.
• fuzzyThreshold: minimum similarity from 0 to 1, default 0.85.
• entityTypes: any of individual, legal, vessel.
• activeOnly: hide lifted or expired subjects.
• maxMatchesPerName: cap on matches returned per name.

Output (one item per screened name/ID)

{"query": "Viktor Medvedchuk", "query_type": "name", "matched": true, "active_match": true, "match_count": 1, "top_score": 1.0,
 "matches": [{"name": "Медведчук Віктор Володимирович", "translit_name": "Medvedchuk Viktor Volodymyrovych", "type": "individual",
   "score": 1.0, "status": "active", "ids": [{"type": "Податковий номер", "value": "…", "country": "Україна"}],
   "decree": "…", "date": "…", "first_decree": "…", "sanctions_term": "…", "sanctions_end_date": "…",
   "register_id": "…", "sourceUrl": "https://drs.nsdc.gov.ua"}],
 "snapshot_date": "09.10.2026", "sourceUrl": "https://drs.nsdc.gov.ua", "attribution": "Source: State Sanctions Register …"}

decree and date give the decree currently in force for the subject. first_decree is the original listing. last_action records whether the latest decree applied, amended or lifted the sanctions.

Data source & attribution

Source: State Sanctions Register of Ukraine, National Security and Defense Council of Ukraine (RNBO / NSDC), https://drs.nsdc.gov.ua. The data is a snapshot dated 09.10.2026, reprocessed (normalized, deduplicated, indexed) by this actor. See LICENSES.md.

Disclaimer

This actor is not affiliated with or endorsed by the NSDC or the Government of Ukraine. Fuzzy matches are potential matches and need human review. A non-match does not prove a party is unsanctioned, since the data may be out of date. This is not legal advice. Screen against other lists (OFAC, EU, UK, Canada SEMA) as your obligations require.