Lists of sanctions
216.73.216.174
18.08.2025 22:05:06

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 - 18.08.2025., 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 2,501-2,520 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2501#2501 Name: CANKIRI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2502#2502 Name: ELEGANCE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2503#2503 Name: ul. Ulyanovskaya d. 52/55 Office 20, 21, Samara, 443001, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2504#2504 Name: UNIVERSAL-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2505#2505 Name:
CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS
LLC CNIPR
Ul. Tsentralnaya d. 19, Kogalym, 628483, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2506#2506 Name: VENTURE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2507#2507 Name: VALOUR-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2508#2508 Name: ul. Industrialnaya 14, Pgt., Yablonovskii, 385140, Russia
ul. Olimpiiskaya d. 8, lit. A pomeshch. 3 3/1 kabinet 503, Krasnodar, 350049, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2509#2509 Name:
TECHNRAIZ
TECHRISE LLC
ul. Volochaevskaya d. 4 pomeshch. 1065, Kazan, 420073, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2510#2510 Name: SAMSUN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2511#2511 Name:
NYUTEKH VELL SERVICE
Ul. Surgutskaya d. 14, str. 1, Nefteyugansk, 628309, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2512#2512 Name: Ul. Tsekhovaya 1, Almetyevsk, 423450, Russia
ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65, Moscow, 117218, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2513#2513 Name: SIVAS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2514#2514 Name: ul. Noyabrskaya d. 7 floor 3 kabinet 315, 316, Kogalym, 628486, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2515#2515 Name: ORIENT VISION-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2516#2516 Name: ul. Magistralnaya d. 7, Buzuluk, 461040, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2517#2517 Name: Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2518#2518 Name: DEYNA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2519#2519 Name: ORIENT HARMONY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2520#2520 Name: SIRIUS 1-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025