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 901-920 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 901 | European Union's sanctions document Information about document (LV) | 30.05.2017 | Sanctions | 4.42 € | Information about document Download |
| 902 | European Union's sanctions document Information about document (LV) | 30.05.2017 | Sanctions | 2.72 € | Information about document Download |
| 903 | European Union's sanctions document Information about document (EN) | 30.05.2017 | Sanctions | 4.42 € | Information about document Download |
| 904 | European Union's sanctions document Information about document (EN) | 30.05.2017 | Sanctions | 2.72 € | Information about document Download |
| 905 | European Union's sanctions document Information about document (EN) | 29.05.2017 | Sanctions | 1.70 € | Information about document Download |
| 906 | European Union's sanctions document Information about document (LV) | 29.05.2017 | Sanctions | 1.70 € | Information about document Download |
| 907 | European Union's sanctions document Information about document (LV) | 25.05.2017 | Sanctions | 1.02 € | Information about document Download |
| 908 | European Union's sanctions document Information about document (EN) | 25.05.2017 | Sanctions | 1.02 € | Information about document Download |
| 909 | European Union's sanctions document Information about document (LV) | 12.04.2017 | Sanctions | 2.04 € | Information about document Download |
| 910 | European Union's sanctions document Information about document (EN) | 12.04.2017 | Sanctions | 2.04 € | Information about document Download |
| 911 | European Union's sanctions document Information about document (LV) | 07.04.2017 | Sanctions | 3.40 € | Information about document Download |
| 912 | European Union's sanctions document Information about document (EN) | 07.04.2017 | Sanctions | 3.40 € | Information about document Download |
| 913 | European Union's sanctions document Information about document (LV) | 05.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 914 | European Union's sanctions document Information about document (EN) | 05.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 915 | European Union's sanctions document Information about document (EN) | 04.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 916 | European Union's sanctions document Information about document (LV) | 04.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 917 | European Union's sanctions document Information about document (LV) | 04.04.2017 | Sanctions | 1.36 € | Information about document Download |
| 918 | European Union's sanctions document Information about document (EN) | 04.04.2017 | Sanctions | 1.36 € | Information about document Download |
| 919 | European Union's sanctions document Information about document (EN) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
| 920 | European Union's sanctions document Information about document (LV) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 901-920 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 901 | GENNADIY NEVELSKOY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 902 | AMSHA MARITIME | Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, India | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 903 | SCF ENDEAVOUR | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 904 | XINGFU HAI SHIPPING LIMITED | Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 905 | KRISHNA 1 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 906 | WEI FENG | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 907 | JOINT STOCK COMPANY ROSNEFTEFLOT | Nab. Presnenskaya D. 6 Str. 2 Delovoi Kompleks Imperiya, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 908 | SCF ENDURANCE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 909 | SCF ENTERPRISE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 910 | Nail Ulfatovich MAGANOV | Almetyevsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 911 | INGOSSTRAKH INSURANCE COMPANY | Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 912 | GIFTED PEAK LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 913 | Vladimir Nikolaevich CHERNOV | Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 914 | HIMALAYAN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 915 | AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG OPERATIONAL SERVICES CENTRE | Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 916 | HUIHAI HONG KONG SHIPPING CO LIMITED | Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 917 | Aleksandr Valeryevich DYUKOV Alexander DYUKOV | Saint Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 918 | HUI HAI ATLANTIC | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 919 | AKADEMIK GUBKIN ACADEMIC GUBKIN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 920 | HONG KONG HANYUAN SHIPPING CO LIMITED | Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |