Lists of sanctions
216.73.216.117
20.09.2025 16:30:59
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 - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 2,801-2,820 of 38,448 items.
#NameAddressTypeListProgramDate of publication
2801#2801 Name: 3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178, Russia
Block R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106, Russia
Ul. Galernaya 5 Lit A., Saint Petersburg, 190000, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
10.01.2025
2802#2802 Name: GAZPROMNEFT ZUID EAST-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2803#2803 Name: OMSK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2804#2804 Name: TYMEN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2805#2805 Name: OLANGA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2806#2806 Name: MURMANSK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2807#2807 Name: DMITRY MENDELEEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2808#2808 Name: SHTURMAN KOSHELEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2809#2809 Name: SHTURMAN SHCHERBININ-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2810#2810 Name: SHTURMAN SKURATOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2811#2811 Name: GAZPROMNEFT NORDWEST-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2812#2812 Name: CALLISTO-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2813#2813 Name: CHRISTOPHE DE MARGERIE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2814#2814 Name: LEO-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2815#2815 Name: Virgin Islands, BritishEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2816#2816 Name: LIBERTY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2817#2817 Name: NEREUS SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2818#2818 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
2819#2819 Name: MOSKOVSKY PROSPECT-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2820#2820 Name: NURKEZ-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025