Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 28.02.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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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Documents
Showing 681-700 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 681 | European Union's sanctions document Information about document (EN) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 682 | European Union's sanctions document Information about document (LV) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 683 | European Union's sanctions document Information about document (EN) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 684 | European Union's sanctions document Information about document (LV) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 685 | European Union's sanctions document Information about document (EN) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 686 | European Union's sanctions document Information about document (LV) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 687 | European Union's sanctions document Information about document (EN) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 688 | European Union's sanctions document Information about document (LV) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 689 | European Union's sanctions document Information about document (EN) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 690 | European Union's sanctions document Information about document (LV) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 691 | European Union's sanctions document Information about document (EN) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
| 692 | European Union's sanctions document Information about document (LV) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
| 693 | European Union's sanctions document Information about document (EN) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 694 | European Union's sanctions document Information about document (LV) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 695 | European Union's sanctions document Information about document (LV) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 696 | European Union's sanctions document Information about document (EN) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 697 | European Union's sanctions document Information about document (LV) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 698 | European Union's sanctions document Information about document (EN) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 699 | European Union's sanctions document Information about document (EN) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 700 | European Union's sanctions document Information about document (LV) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 681-700 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 681 | Ruben Dario SANTIAGO SERVIGNA | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 682 | Miguel Antonio MUÑOZ PALACIOS | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 683 | Alexis Jose RODRIGUEZ CABELLO | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 684 | Javier Jose MARCANO TABATA | Venezuela | Individual | CANADA | Venezuela | 10.01.2025 |
| 685 | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT GAZPROM NEFT PJSC GAZPROM NEFT PAO GAZPROM NEFT JOINT STOCK COMPANY | 5, Let. A Galernaya, Saint Petersburg, 190000, Russia d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 686 | SURGUTNEFTEGAS OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS SURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS PJSC PAO SURGUTNEFTEGAS SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS | ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, 628415, Tyumenskaya Oblast, Russia korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Tyumenskaya oblast, Russia Street Kukuevitskogo 1, Surgut, 628415, Tyumen Region, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 687 | LENGIPRONEFTEKHIM OOO LLC LENGIPRONEFTEKHIM LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES | D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 688 | PSKOVNEFTEPRODUKT OOO LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT | 4 Oktyabrsky Prospekt, Pskov, 180000, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 689 | NOVGORODNEFTEPRODUCT OOO NOVGORODNEFTEPRODUKT LLC LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT | d. 20 Germana Ulitsa, Veliky Novgorod, 173002, Novgorodskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 690 | KINEF OOO LLC KINEF KINEF LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ | d. 1 Shosse Entuziastov, Kirishi, 187110, Leningradskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 691 | KALININGRADNEFTEPRODUKT OOO KALININGRADNEFTEPRODUKT LLC LLC KALININGRADNEFTEPRODUCT LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT | 22-b Komsomolskaya Ulitsa Central District, Kaliningrad, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 692 | SO TVERNEFTEPRODUKT OOO LLC MA TVERNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT | 6 Novotorzhskaya Ulitsa, Tver, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 693 | KIRISHIAVTOSERVIS OOO LLC KIRISHIAVTOSERVIS LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS | Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 694 | JOINT STOCK COMPANY SURGUTNEFTEGASBANK CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK ZAO SNGB JSC BANK SNGB SNGB AO | 19 Kukuyevitskogo Street, Surgut, 628400, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 695 | CAPTAIN KOSTICHEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 696 | KAPITAN GOTSKY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 697 | KIRILL LAVROV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 698 | MIKHAIL LAZAREV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 699 | MIKHAIL ULYANOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 700 | NIKOLAY ZADORNOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |