Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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.
Subjects
Showing 2,661-2,680 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2661 | TAIMYRBURSERVIS | Ul. Dalnyaya Zd. 4, Dudinka, 647000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2662 | TSS LIMITED LIABILITY COMPANY | Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2663 | PETRO WELT TECHNOLOGIES | Per. 2-I Kazachii D. 4 Str. 1, Moscow, 119180, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2664 | ALEXEY BOGOLYUBOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2665 | ARIADNE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2666 | DIAMOND | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2667 | IVAN AIVAZOVSKY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2668 | JUPITER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2669 | NS PRIDE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2670 | NS SILVER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2671 | PREMIER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2672 | ARIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2673 | DENKARS | Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk, 628600, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2674 | PROMINENT SHIPMANAGEMENT LIMITED | Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2675 | TANGO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2676 | FJORD SEAL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2677 | TALISMAN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2678 | CORUM | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2679 | TOPAZ | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 2680 | SALTY WOLF | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |