Lists of sanctions
216.73.216.247
05.07.2025 09:20:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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
More
Subjects
More
Showing 2,001-2,020 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2001#2001 Name: Unit 27700-001, Dubai Silicon Oasis, Dubai, United Arab Emirates
P.O. Box 342001, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2002#2002 Name: ATLAS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2003#2003 Name: Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2004#2004 Name: CRIUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2005#2005 Name: 60, Nevis Street, St. John's, Antigua and BarbudaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2006#2006 Name: CUP-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2007#2007 Name: CAPELLA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2008#2008 Name: CASSIOPEIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2009#2009 Name: GALAXY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2010#2010 Name: LEGACY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2011#2011 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
2012#2012 Name: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2013#2013 Name: SI HE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2014#2014 Name: FREDA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2015#2015 Name: VANGUARD-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2016#2016 Name: VLADIMIR ARSENYEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2017#2017 Name: VOYAGER-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2018#2018 Name: Trust Company Complex Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2019#2019 Name: YURI SENKEVICH-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2020#2020 Name: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025