Lists of sanctions
216.73.216.28
22.07.2025 14:49:40
Lists of sanctions

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
More
Subjects
More
Showing 2,161-2,180 of 37,834 items.
#NameAddressTypeListProgramDate of publication
2161#2161 Name: OMSK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2162#2162 Name: TYMEN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2163#2163 Name: OLANGA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2164#2164 Name: MURMANSK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2165#2165 Name: DMITRY MENDELEEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2166#2166 Name: SHTURMAN KOSHELEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2167#2167 Name: SHTURMAN SHCHERBININ-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2168#2168 Name: SHTURMAN SKURATOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2169#2169 Name: GAZPROMNEFT NORDWEST-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2170#2170 Name: CALLISTO-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2171#2171 Name: CHRISTOPHE DE MARGERIE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2172#2172 Name: LEO-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2173#2173 Name: Virgin Islands, BritishEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2174#2174 Name: LIBERTY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2175#2175 Name: NEREUS SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2176#2176 Name: Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China
Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2177#2177 Name: MOSKOVSKY PROSPECT-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2178#2178 Name: NURKEZ-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2179#2179 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2180#2180 Name: OLIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
IRAN-EO13846
10.01.2025