Lists of sanctions
216.73.216.174
18.08.2025 14:58:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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 2,461-2,480 of 38,209 items.
#NameAddressTypeListProgramDate of publication
2461#2461 Name: OWENS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2462#2462 Name:
AO ACHIMGAZ
Mkr Slavyanskii D. 10, Novyy Urengoy, 629309, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2463#2463 Name: ALEXANDER BEGGROV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2464#2464 Name: Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2465#2465 Name:
KATKONEFT
Ul. Yantarnaya D. 8, Kogalym, 628481, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2466#2466 Name:
LRS LLC
Ul. Chaikovskogo D. 9A K. 9/1, Leninogorsk, 423250, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2467#2467 Name:
PACKER SERVICE
Varshavskoe Shosse D. 1 Str. 6 Office 27, Moscow, 117105, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2468#2468 Name:
NPP BURENIE
Ul. Michurina D. 64 Komnata 21, Samara, 443110, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2469#2469 Name: Ul. Dalnyaya Zd. 4, Dudinka, 647000, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2470#2470 Name: Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza, Moscow, 125167, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2471#2471 Name: Per. 2-I Kazachii D. 4 Str. 1, Moscow, 119180, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2472#2472 Name: ALEXEY BOGOLYUBOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2473#2473 Name: ARIADNE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2474#2474 Name: DIAMOND-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2475#2475 Name: IVAN AIVAZOVSKY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2476#2476 Name: JUPITER-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2477#2477 Name: NS PRIDE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2478#2478 Name: NS SILVER-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2479#2479 Name: PREMIER-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2480#2480 Name: ARIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025