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.
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.
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Subjects
Showing 2,021-2,040 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2021 | SURREY QUAYS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2022 | HENG TAI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2023 | SELENA LIVELY LIMITED | Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2024 | THALIA III | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2025 | ALEKSEY CHIRIKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2026 | DANIKA ROBERT LIMITED | 6/F, Block 30, City One Shatin Flat B, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2027 | GENNADIY NEVELSKOY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2028 | AMSHA MARITIME | Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, India | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2029 | SCF ENDEAVOUR | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2030 | XINGFU HAI SHIPPING LIMITED | Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2031 | KRISHNA 1 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2032 | WEI FENG | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2033 | JOINT STOCK COMPANY ROSNEFTEFLOT | Nab. Presnenskaya D. 6 Str. 2 Delovoi Kompleks Imperiya, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2034 | SCF ENDURANCE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2035 | SCF ENTERPRISE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2036 | Nail Ulfatovich MAGANOV | Almetyevsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2037 | INGOSSTRAKH INSURANCE COMPANY | Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2038 | GIFTED PEAK LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2039 | Vladimir Nikolaevich CHERNOV | Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2040 | HIMALAYAN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |