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 - 22.07.2025., 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 2,241-2,260 of 37,841 items.

#	Name	Address	Type	List	Program	Date of publication
2241	#2241 Name: BLUEJOURNEY SHIPPING LIMITED	60, Nevis Street, St. John's, Antigua and Barbuda	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2242	#2242 Name: CUP	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2243	#2243 Name: CAPELLA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2244	#2244 Name: CASSIOPEIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2245	#2245 Name: GALAXY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2246	#2246 Name: LEGACY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2247	#2247 Name: HERA GAM LIMITED	Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2248	#2248 Name: LOENGO SHIPPING AND TRADER LIMITED	Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2249	#2249 Name: SI HE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2250	#2250 Name: FREDA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2251	#2251 Name: VANGUARD	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2252	#2252 Name: VLADIMIR ARSENYEV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2253	#2253 Name: VOYAGER	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2254	#2254 Name: SURREY QUAYS COMPANY LIMITED	Trust Company Complex Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2255	#2255 Name: YURI SENKEVICH	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2256	#2256 Name: HENGTAI SHIPPING LIMITED	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2257	#2257 Name: SURREY QUAYS	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2258	#2258 Name: HENG TAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2259	#2259 Name: SELENA LIVELY LIMITED	Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2260	#2260 Name: THALIA III	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025