Lists of sanctions
216.73.216.117
20.09.2025 17:38:04
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 2,881-2,900 of 38,448 items.
#NameAddressTypeListProgramDate of publication
2881#2881 Name: LEGACY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2882#2882 Name: Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2883#2883 Name: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2884#2884 Name: SI HE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2885#2885 Name: FREDA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2886#2886 Name: VANGUARD-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2887#2887 Name: VLADIMIR ARSENYEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2888#2888 Name: VOYAGER-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2889#2889 Name: Trust Company Complex Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2890#2890 Name: YURI SENKEVICH-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2891#2891 Name: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2892#2892 Name: SURREY QUAYS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2893#2893 Name: HENG TAI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2894#2894 Name: Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2895#2895 Name: THALIA III-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2896#2896 Name: ALEKSEY CHIRIKOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2897#2897 Name: 6/F, Block 30, City One Shatin Flat B, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2898#2898 Name: GENNADIY NEVELSKOY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2899#2899 Name: Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, IndiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2900#2900 Name: SCF ENDEAVOUR-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025