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 - 03.03.2025.
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 1,061-1,080 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1061 | European Union's sanctions document Information about document (EN) | 26.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 1062 | European Union's sanctions document Information about document (LV) | 26.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 1063 | European Union's sanctions document Information about document (EN) | 09.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 1064 | European Union's sanctions document Information about document (LV) | 09.06.2015 | Sanctions | 1.36 € | Information about document Download |
| 1065 | European Union's sanctions document Information about document (EN) | 29.05.2015 | Sanctions | 1.02 € | Information about document Download |
| 1066 | European Union's sanctions document Information about document (LV) | 29.05.2015 | Sanctions | 1.02 € | Information about document Download |
| 1067 | European Union's sanctions document Information about document (LV) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 1068 | European Union's sanctions document Information about document (EN) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 1069 | European Union's sanctions document Information about document (EN) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 1070 | European Union's sanctions document Information about document (LV) | 27.05.2015 | Sanctions | 1.36 € | Information about document Download |
| 1071 | European Union's sanctions document Information about document (EN) | 21.04.2015 | Sanctions | 6.46 € | Information about document Download |
| 1072 | European Union's sanctions document Information about document (EN) | 21.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 1073 | European Union's sanctions document Information about document (LV) | 21.04.2015 | Sanctions | 6.46 € | Information about document Download |
| 1074 | European Union's sanctions document Information about document (LV) | 21.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 1075 | European Union's sanctions document Information about document (LV) | 11.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 1076 | European Union's sanctions document Information about document (EN) | 11.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 1077 | European Union's sanctions document Information about document (EN) | 08.04.2015 | Sanctions | 3.74 € | Information about document Download |
| 1078 | European Union's sanctions document Information about document (LV) | 08.04.2015 | Sanctions | 3.74 € | Information about document Download |
| 1079 | European Union's sanctions document Information about document (LV) | 21.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 1080 | European Union's sanctions document Information about document (EN) | 21.03.2015 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,061-1,080 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1061 | LIMITED LIABILITY COMPANY VOSTOK OIL | d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1062 | RAZREZ KIRBINSKI OOO LLC COAL MINE KIRBINSKY KIRBINSKY OPEN PIT MINE | d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1063 | LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE ZAVOD VRK SAPFIR ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR VRK SAPPHIRE PLANT LLC PLANT VRK SAPPHIRE | Ul. Stepana Lebedeva D. 1, Bolshoi Kamen, 692801, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1064 | RAZREZ SAYANO PARTIZANSKI OOO LLC SAYANO PARTISANSKIY | ul. Suvorova d. 21, Ivanovka, 663542, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1065 | RAZREZ STEPNOI OOO JSC COAL MINE STEPNOY RAZREZ STEPNOY COAL COMPANY JSC | Raichikhinsk, 676770, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1066 | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1067 | LIMITED LIABILITY COMPANY SKIF | 4A Pionerski Bulvar, Kemerovo, 650054, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1068 | KRU OVERSEAS LIMITED | Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103, Cyprus | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1069 | UMBRA NAVI SHIPMANAGEMENT CORP | Almaty, Kazakhstan | Entity | SDN | RUSSIA-EO14024 SDGT | 10.01.2025 |
| 1070 | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR LLC RPBK | ul. Sovetskaya 70, pos., Chulman, 678981, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1071 | JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK JSC LISKIMONTAZHKONSTRUKTSIYA | ul. Montazhnikov d. 1, Liski, 397907, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1072 | NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL FOND YAMAL | ul. Lenina d. 27, Salekhard, 629007, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1073 | LIMITED LIABILITY COMPANY RUSGAZBURENIE | d. 12A pom. 14, etazh 17, ul. Nametkina, Moscow, 117420, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1074 | OXIS | - | Vessel | SDN | RUSSIA-EO14024 SDGT | 10.01.2025 |
| 1075 | LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA LLC ITS AVTONOMNAYA ENERGETIKA | d. 5 pom. 3A, prospekt Georgievski, Moscow, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1076 | GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY | Pr-kt Nevskii D. 38/4, Saint Petersburg, 191186, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1077 | GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY | Ul. Lenina D. 56, Khanty-Mansiysk, 628011, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1078 | GAZPROMNEFT VOSTOK LLC | Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1079 | GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY GAZPROM NEFT MOSCOW REFINERY JSC AO GAZPROMNEFT MOSCOW REFINERY PLANT AO GAZPROMNEFT MORP GAZPROMNEFT MOSKOVSKIY NPZ AO GAZPROMNEFT MNPZ AO | Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1080 | GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY GAZPROM NEFT OMSK REFINERY JSC GAZPROMNEFT ONPZ OMSKIY REFINERY | PR-KT Gubkina, D. 1, Omsk, 644040, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |