Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | 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.
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
Showing 1-20 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 29.09.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 29.09.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 29.09.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 29.09.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 13.08.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 13.08.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 28.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 28.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 25.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 25.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (LV) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (EN) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 18.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 18.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Gustavo Francisco PETRO URREGO | Zipaquira, Colombia Bogota, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 2 | Nicolas Fernando PETRO BURGOS | Cienaga de Oro, Colombia Barranquilla, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 3 | Veronica del Socorro ALCOCER GARCIA | Sincelejo, Colombia Bogota, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 4 | Armando Alberto BENEDETTI VILLANEDA | Barranquilla, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 5 | OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY OJSC ROSNEFT OIL COMPANY ROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT | 26/1 Sofiyskaya Embankment, Moscow, 115035, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 6 | LUKOIL OAO LUKOIL OIL COMPANY LUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL | 11 Sretenski boulevard, Moscow, 101000, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 7 | OJSC ORENBURGNEFT ORENBURGNEFT OAO JSC ORENBURGNEFT | St. Magistralynaya 2, Buzuluk, 461040, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 8 | OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC SAMOTLORNEFTEGAZ | Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, 628606, Autonomous District, Nizhnevartovsk, Russia Ul. Lenina D. 4, Nizhnevartovsk, 628600, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 9 | PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ AO VCHNG | Baikalskaya St., 295 B, Irkutsk, 664050, Russia Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 10 | CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT | Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, Russia Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077, Russia Ul. Shadrina A.E. D. 20, Turukhansk, 663230, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 11 | RN-YUGANSKNEFTEGAZ LLC YUGANSKNEFTEGAZ RN-YUGANSKNEFTEGAZ OOO | Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 12 | OJSC NOVOKUYBYSHEV REFINERY NOVOKUIBYSHEVSK REFINERY | Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, 446207, Samara Region, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 13 | RN KOMSOMOLSKIY REFINERY LLC RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY LLC RN KOMSOMOLSKIY NPZ | 115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 14 | OJSC SYZRAN REFINERY SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN OAO SNPS | 1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia Moskvorechje street 105 Building 8, Moscow, 115523, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 15 | OJSC ACHINSK REFINERY ACHINSK REFINERY OAO ACHINSK OIL REFINERY VNK JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY JSC ACHINSK OIL REFINERY VNK JSC ANPZ VNK ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY | Achinsk Refinery industrial area Bolsheuluisky district, 662110, Krasnoyarsk territory, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 16 | LIMITED LIABILITY COMPANY LUKOIL PERM LUKOIL PERM | Ul. Lenina D. 62, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 17 | LUKOIL AIK A LIMITED LIABILITY COMPANY LUKOIL AIK | Ul. Mira D. 23 A, Kogalym, 628484, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 18 | LUKOIL KALININGRADMORNEFT LUKOIL KMN | Ul. Kievskaya D. 23, Kaliningrad, 236039, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 19 | LUKOIL WEST SIBERIA LIMITED LUKOIL ZAPADNAYA SIBIR | Ul. Pribaltiiskaya D. 20, Kogalym, 628484, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 20 | URALOIL | Ul. Sibirskaya D. 4, Perm, 614000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |