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 921-940 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 921 | European Union's sanctions document Information about document (LV) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 922 | European Union's sanctions document Information about document (EN) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 923 | European Union's sanctions document Information about document (EN) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 924 | European Union's sanctions document Information about document (LV) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 925 | European Union's sanctions document Information about document (LV) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 926 | European Union's sanctions document Information about document (EN) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 927 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 928 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 929 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 930 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 931 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 932 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 933 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 934 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 935 | European Union's sanctions document Information about document (LV) | 08.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 936 | European Union's sanctions document Information about document (EN) | 08.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 937 | European Union's sanctions document Information about document (EN) | 08.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 938 | European Union's sanctions document Information about document (LV) | 08.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 939 | European Union's sanctions document Information about document (EN) | 25.02.2017 | Sanctions | 0.68 € | Information about document Download |
| 940 | European Union's sanctions document Information about document (LV) | 25.02.2017 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 921-940 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 921 | SCF SAKHALIN | - | Vessel | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 922 | Sergei Ivanovich KUDRYASHOV Sergey Ivanovich KUDRYASHOV | Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 923 | HUIHAI PACIFIC | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 924 | Vadim Nikolaevich VOROBYEV Vadim Nikolaevich VOROBEV Vadim Nikolaevich VOROBYOV | Pavlovo, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 925 | Yusuf Vagitovich ALEKPEROV Iussuf ALEKPEROV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 926 | DOBRYNYA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 927 | DEMEX TRADING LIMITED DMCC | Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 928 | STEPAN MAKAROV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 929 | HAIMA SHIPPING LIMITED | Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 930 | NURSULTAN NAZARBAYEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 931 | LI BAI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 932 | VYACHESLAV TIKHONOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 933 | MARION COMMODITY DMCC | Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 934 | OKEANSKY PROSPECT | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 935 | KAT DENNINGS LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 936 | YEVGENY PRIMAKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 937 | RN AMUR | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 938 | LYRA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 939 | MARSA ENERGY TRADING DMCC | Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 940 | ZALIV AMURSKIY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |