Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.21 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 2,101-2,120 of 37,834 items.

#	Name	Address	Type	List	Program	Date of publication
2101	#2101 Name: IVY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2102	#2102 Name: LEOPARD	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2103	#2103 Name: ASTRA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2104	#2104 Name: OWENS	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2105	#2105 Name: AKTSIONERNOE OBSHCHESTVO ACHIMGAZ AO ACHIMGAZ	Mkr Slavyanskii D. 10, Novyy Urengoy, 629309, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2106	#2106 Name: ALEXANDER BEGGROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2107	#2107 Name: FRAKDZHET VOLGA	Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2108	#2108 Name: LIMITED LIABILITY COMPANY CATKONEFT KATKONEFT	Ul. Yantarnaya D. 8, Kogalym, 628481, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2109	#2109 Name: LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY LRS LLC	Ul. Chaikovskogo D. 9A K. 9/1, Leninogorsk, 423250, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2110	#2110 Name: PAKER SERVICE PACKER SERVICE	Varshavskoe Shosse D. 1 Str. 6 Office 27, Moscow, 117105, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2111	#2111 Name: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE NPP BURENIE	Ul. Michurina D. 64 Komnata 21, Samara, 443110, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2112	#2112 Name: TAIMYRBURSERVIS	Ul. Dalnyaya Zd. 4, Dudinka, 647000, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2113	#2113 Name: TSS LIMITED LIABILITY COMPANY	Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza, Moscow, 125167, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2114	#2114 Name: PETRO WELT TECHNOLOGIES	Per. 2-I Kazachii D. 4 Str. 1, Moscow, 119180, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2115	#2115 Name: ALEXEY BOGOLYUBOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2116	#2116 Name: ARIADNE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2117	#2117 Name: DIAMOND	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2118	#2118 Name: IVAN AIVAZOVSKY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2119	#2119 Name: JUPITER	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2120	#2120 Name: NS PRIDE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025