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.
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
Showing 801-820 of 1,634 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
801 | European Union's sanctions document Information about document (EN) | 27.04.2018 | Sanctions | 0.68 € | Information about document Download |
802 | European Union's sanctions document Information about document (LV) | 27.04.2018 | Sanctions | 0.68 € | Information about document Download |
803 | European Union's sanctions document Information about document (EN) | 20.04.2018 | Sanctions | 0.68 € | Information about document Download |
804 | European Union's sanctions document Information about document (LV) | 20.04.2018 | Sanctions | 0.68 € | Information about document Download |
805 | European Union's sanctions document Information about document (LV) | 13.04.2018 | Sanctions | 2.72 € | Information about document Download |
806 | European Union's sanctions document Information about document (EN) | 13.04.2018 | Sanctions | 2.72 € | Information about document Download |
807 | European Union's sanctions document Information about document (EN) | 09.04.2018 | Sanctions | 3.06 € | Information about document Download |
808 | European Union's sanctions document Information about document (LV) | 09.04.2018 | Sanctions | 3.06 € | Information about document Download |
809 | European Union's sanctions document Information about document (EN) | 05.04.2018 | Sanctions | 0.68 € | Information about document Download |
810 | European Union's sanctions document Information about document (LV) | 05.04.2018 | Sanctions | 0.68 € | Information about document Download |
811 | European Union's sanctions document Information about document (EN) | 28.03.2018 | Sanctions | 1.02 € | Information about document Download |
812 | European Union's sanctions document Information about document (LV) | 28.03.2018 | Sanctions | 1.02 € | Information about document Download |
813 | European Union's sanctions document Information about document (EN) | 22.03.2018 | Sanctions | 1.36 € | Information about document Download |
814 | European Union's sanctions document Information about document (LV) | 22.03.2018 | Sanctions | 1.36 € | Information about document Download |
815 | European Union's sanctions document Information about document (EN) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
816 | European Union's sanctions document Information about document (LV) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
817 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
818 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
819 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
820 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 801-820 of 36,185 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
801 | ORIENT HARMONY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
802 | SIRIUS 1 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
803 | TURACO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
804 | GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | 3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178, Russia Block R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106, Russia Ul. Galernaya 5 Lit A., Saint Petersburg, 190000, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
805 | GAZPROMNEFT ZUID EAST | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
806 | OMSK | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
807 | TYMEN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
808 | OLANGA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
809 | MURMANSK | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
810 | DMITRY MENDELEEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
811 | SHTURMAN KOSHELEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
812 | SHTURMAN SHCHERBININ | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
813 | SHTURMAN SKURATOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
814 | GAZPROMNEFT NORDWEST | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
815 | CALLISTO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
816 | CHRISTOPHE DE MARGERIE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
817 | LEO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
818 | MEGHAN GROUP LIMITED | Virgin Islands, British | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
819 | LIBERTY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
820 | NEREUS SOPHIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |