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 2,281-2,300 of 37,841 items.

#	Name	Address	Type	List	Program	Date of publication
2281	#2281 Name: AKADEMIK GUBKIN ACADEMIC GUBKIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2282	#2282 Name: HONG KONG HANYUAN SHIPPING CO LIMITED	Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2283	#2283 Name: SCF SAKHALIN	-	Vessel	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
2284	#2284 Name: Sergei Ivanovich KUDRYASHOV Sergey Ivanovich KUDRYASHOV	Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2285	#2285 Name: HUIHAI PACIFIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2286	#2286 Name: Vadim Nikolaevich VOROBYEV Vadim Nikolaevich VOROBEV Vadim Nikolaevich VOROBYOV	Pavlovo, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2287	#2287 Name: Yusuf Vagitovich ALEKPEROV Iussuf ALEKPEROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2288	#2288 Name: DOBRYNYA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2289	#2289 Name: DEMEX TRADING LIMITED DMCC	Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2290	#2290 Name: STEPAN MAKAROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2291	#2291 Name: HAIMA SHIPPING LIMITED	Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2292	#2292 Name: NURSULTAN NAZARBAYEV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2293	#2293 Name: LI BAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2294	#2294 Name: VYACHESLAV TIKHONOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2295	#2295 Name: MARION COMMODITY DMCC	Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2296	#2296 Name: OKEANSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2297	#2297 Name: KAT DENNINGS LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2298	#2298 Name: YEVGENY PRIMAKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2299	#2299 Name: RN AMUR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2300	#2300 Name: LYRA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025