Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., 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): 2025.09.18 | United Kingdom: 2025.09.18 | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 2,701-2,720 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
2701	#2701 Name: TIMOFEY GUZHENKO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2702	#2702 Name: VASILY DINKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2703	#2703 Name: VICTOR KONETSKY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2704	#2704 Name: VIKTOR TITOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2705	#2705 Name: ZALIV AMERIKA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2706	#2706 Name: ZALIV BAIKAL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2707	#2707 Name: ZALIV VOSTOK	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2708	#2708 Name: SUNOR ILLC	Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006, Russia 18/2 South Street, Valletta, Malta	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2709	#2709 Name: BORAY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2710	#2710 Name: SANAR 7	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2711	#2711 Name: SANAR 8	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2712	#2712 Name: ARGO TANKER GROUP LLC	Office 139, Building 2 Naberezhnaya Presnenskaya 10, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2713	#2713 Name: DIGNITY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2714	#2714 Name: JOINT STOCK COMPANY OFS TECHNOLOGIES OFS TECHNOLOGIES JSC	Proezd 1-I Krasnogvardeiskii D. 22 Str. 1 Floor/Pomeshch. 8/8.23, Mesto 174, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2715	#2715 Name: RPK NORD LIMITED LIABILITY COMPANY	Pr-kt Lenina D. 82 Floor 17 Office 1701, Murmansk, 183038, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2716	#2716 Name: LK VOLGA LIMITED LIABILITY COMPANY	Pr-kt Lenina D. 82 Office 818, Murmansk, 183038, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2717	#2717 Name: AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM AO SNPKH	Ul. Industrialnaya D. 95 Str. 1, Nizhnevartovsk, 628600, Russia Ul. Industrialnaya ZD. 95 Str. 1, Nizhnevartovsk, 628616, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2718	#2718 Name: UMBA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2719	#2719 Name: ENERGY OF OIL AND GAS SERVICE LLC ENGS LLC	Yakimanskaya Naberezhnaya D. 4 Str.1, Moscow, 119180, Russia Ul. Grimau D. 10A Str. 1, Moscow, 117292, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2720	#2720 Name: AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN AO UPNP I KRS	Ul. Alma Atinskaya 125, Samara, 443106, Russia Zona Promyshlennaya D. 9 A, Svetloye, 446368, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025