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 - 23.09.2025., 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 - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.23 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.23 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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.
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Documents
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Subjects
Showing 8,601-8,620 of 38,461 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
8601 | Donetsk People’s Republic | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8602 | Luhansk People’s Republic | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8603 | Federal State of Novorossiya | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8604 | International Union of Public Associations “Great Don Army” | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8605 | Sobol | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8606 | Luhansk Guard | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8607 | Army of the Southeast | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8608 | Donbass People’s Militia | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8609 | Vostok battalion | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8610 | Kerch ferry | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8611 | Sevastopol commercial seaport | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8612 | Kerch commercial seaport | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8613 | Universal-Avia | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8614 | Resort “Nizhnyaya Oreanda” | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8615 | Azov distillery plant | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8616 | National Association of producers “Massandra” | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8617 | Magarach of the national institute of wine | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8618 | Factory of sparkling wine Novy Svet | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8619 | Cossack National Guard | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
8620 | Donetsk Republic | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |