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 741-760 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 741 | European Union's sanctions document Information about document (EN) | 15.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 742 | European Union's sanctions document Information about document (LV) | 15.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 743 | European Union's sanctions document Information about document (EN) | 08.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 744 | European Union's sanctions document Information about document (LV) | 08.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 745 | European Union's sanctions document Information about document (EN) | 25.09.2018 | Sanctions | 1.36 € | Information about document Download |
| 746 | European Union's sanctions document Information about document (LV) | 25.09.2018 | Sanctions | 1.36 € | Information about document Download |
| 747 | European Union's sanctions document Information about document (LV) | 19.09.2018 | Sanctions | 0.68 € | Information about document Download |
| 748 | European Union's sanctions document Information about document (EN) | 19.09.2018 | Sanctions | 0.68 € | Information about document Download |
| 749 | European Union's sanctions document Information about document (LV) | 27.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 750 | European Union's sanctions document Information about document (EN) | 27.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 751 | European Union's sanctions document Information about document (EN) | 14.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 752 | European Union's sanctions document Information about document (LV) | 14.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 753 | European Union's sanctions document Information about document (LV) | 13.08.2018 | Sanctions | 1.70 € | Information about document Download |
| 754 | European Union's sanctions document Information about document (EN) | 13.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 755 | European Union's sanctions document Information about document (LV) | 13.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 756 | European Union's sanctions document Information about document (EN) | 13.08.2018 | Sanctions | 1.70 € | Information about document Download |
| 757 | European Union's sanctions document Information about document (LV) | 31.07.2018 | Sanctions | 1.36 € | Information about document Download |
| 758 | European Union's sanctions document Information about document (EN) | 31.07.2018 | Sanctions | 1.02 € | Information about document Download |
| 759 | European Union's sanctions document Information about document (EN) | 31.07.2018 | Sanctions | 1.36 € | Information about document Download |
| 760 | European Union's sanctions document Information about document (LV) | 31.07.2018 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 741-760 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 741 | RN-GRP LLC | Yuzhnaya Promzona VTK, Raduzhny, 628460, Russia Per. Chapaevskii D. 14 Et 1 Pom.II Kom 46, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 742 | LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING LLC NG DRILLING | Promuzel Pelei Panel 13, Noyabrsk, 629800, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 743 | AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT JSC GAZPROM SHELFPROJECT | Pr-Kt Leninskii D. 15A Floor 9, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 744 | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 745 | PANDA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 746 | IVY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 747 | LEOPARD | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 748 | ASTRA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 749 | OWENS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 750 | AKTSIONERNOE OBSHCHESTVO ACHIMGAZ AO ACHIMGAZ | Mkr Slavyanskii D. 10, Novyy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 751 | ALEXANDER BEGGROV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 752 | FRAKDZHET VOLGA | Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 753 | LIMITED LIABILITY COMPANY CATKONEFT KATKONEFT | Ul. Yantarnaya D. 8, Kogalym, 628481, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 754 | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY LRS LLC | Ul. Chaikovskogo D. 9A K. 9/1, Leninogorsk, 423250, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 755 | PAKER SERVICE PACKER SERVICE | Varshavskoe Shosse D. 1 Str. 6 Office 27, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 756 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE NPP BURENIE | Ul. Michurina D. 64 Komnata 21, Samara, 443110, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 757 | TAIMYRBURSERVIS | Ul. Dalnyaya Zd. 4, Dudinka, 647000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 758 | 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 |
| 759 | PETRO WELT TECHNOLOGIES | Per. 2-I Kazachii D. 4 Str. 1, Moscow, 119180, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 760 | ALEXEY BOGOLYUBOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |