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 981-1,000 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 981 | European Union's sanctions document Information about document (LV) | 01.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 982 | European Union's sanctions document Information about document (EN) | 01.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 983 | European Union's sanctions document Information about document (LV) | 27.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 984 | European Union's sanctions document Information about document (EN) | 27.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 985 | European Union's sanctions document Information about document (EN) | 09.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 986 | European Union's sanctions document Information about document (LV) | 09.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 987 | European Union's sanctions document Information about document (LV) | 05.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 988 | European Union's sanctions document Information about document (EN) | 05.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 989 | European Union's sanctions document Information about document (EN) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 990 | European Union's sanctions document Information about document (LV) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 991 | European Union's sanctions document Information about document (LV) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 992 | European Union's sanctions document Information about document (EN) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 993 | European Union's sanctions document Information about document (EN) | 20.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 994 | European Union's sanctions document Information about document (LV) | 20.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 995 | European Union's sanctions document Information about document (EN) | 05.05.2016 | Sanctions | 1.02 € | Information about document Download |
| 996 | European Union's sanctions document Information about document (LV) | 05.05.2016 | Sanctions | 1.02 € | Information about document Download |
| 997 | European Union's sanctions document Information about document (EN) | 28.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 998 | European Union's sanctions document Information about document (LV) | 28.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 999 | European Union's sanctions document Information about document (EN) | 26.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1000 | European Union's sanctions document Information about document (LV) | 26.04.2016 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 981-1,000 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 981 | Nikolay Nikolayevich SPASSKIY Nikolay SPASSKY Nikolay Nikolaevich SPASSKIY Nikolai SPASSKIY Nikolai Nikolaevich SPASSKII | Sevastopol, Ukraine 201-59 Vernadskogo, Moscow, 115157, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 982 | PETROENGINEERING LIMITED LIABILITY COMPANY PETROINZHINIRING LIMITED LIABILITY COMPANY | d. 3A, ter. Vorontsovski Park, Moscow, 117630, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 983 | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA LLC SCP LAVNA | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 984 | LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ LVNG LLC | zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar, 166000, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 985 | LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT GAZPROMNEFT RAZVITIYE | d. 2-4 litera B, per. Zoologicheski, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 986 | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING LLC NSKH | d. 20 Prospekt Komsomolski, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 987 | SKYHART MANAGEMENT SERVICES PRIVATE LIMITED | Unit No.106 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, Haryana, 122102, India Unit A, Ground Floor, 112 Udyog Vihar, Gurugram, Haryana, 122102, India | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 988 | LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA | Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 989 | GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY GAZPROM LNG PORTOVAYA LLC LLC GAZPROM SPG PORTOVAIA | d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 990 | LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING LLC NSH ASIA DRILLING | 83 ul. Trukhina, Dobryanka, 618703, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 991 | LIMITED LIABILITY COMPANY POLAR LITHIUM | Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 992 | AVISION SHIPPING SERVICES PRIVATE LIMITED | Flat No 0101, Tower-7 M03M MerlinSec-7 Gurugram, Haryana, 122018, India Unit B, Ground Floor, 112 Udyog Vihar, Gurugram, Haryana, 122022, India | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 993 | LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | d. 70 ul. Trukhina, Dobryanka, 618703, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 994 | ONYX | - | Vessel | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 995 | LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA LIMITED LIABILITY COMPANY PITTS GEOFIZIKA | 3 Proezd Elektronny, Dobryanka, 618703, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 996 | PRAVASI | - | Vessel | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 997 | JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL AO UK KUZBASSRAZREZUGOL | 4A Pionerski Bulvar, Kemerovo, 650054, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 998 | LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM OOO KRU VZRYVPROM | 4A Pionerski Bulvar, Kemerovo, 650054, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 999 | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD | China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1000 | LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER LLC TSTS | 1 per. Transportny, Dobryanka, 618703, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |