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 2,301-2,320 of 37,841 items.

#	Name	Address	Type	List	Program	Date of publication
2301	#2301 Name: MARSA ENERGY TRADING DMCC	Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2302	#2302 Name: ZALIV AMURSKIY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2303	#2303 Name: RN SAKHALIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2304	#2304 Name: DOUBLE HARMONY MARINE CORPORATION	Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2305	#2305 Name: MAKALU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2306	#2306 Name: SUNRISE X TRADING CO LIMITED	Rm A,12/F, ZJ300 Wan Chai, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2307	#2307 Name: RN USSURI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2308	#2308 Name: SVYATOY KNYAZ VLADIMIR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2309	#2309 Name: MERLUZA GROUP LIMITED	Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2310	#2310 Name: MERMAR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2311	#2311 Name: ZION TRADE LIMITED	Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2312	#2312 Name: ARCTOS SHIPPING AND TRADE DMCC	3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2313	#2313 Name: LEPUS SAI LIMITED	Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2314	#2314 Name: VALENTIN PIKUL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2315	#2315 Name: VLADIMIR MONOMAKH	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2316	#2316 Name: HARMONY GROVE CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2317	#2317 Name: MERU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2318	#2318 Name: AMBRA LIMITED	Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2319	#2319 Name: VLADIMIR VINOGRADOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2320	#2320 Name: PRATUM OIL TRADING LLC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025