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.
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 1,081-1,100 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1081 | European Union's sanctions document Information about document (LV) | 13.03.2015 | Sanctions | 3.74 € | Information about document Download |
| 1082 | European Union's sanctions document Information about document (EN) | 13.03.2015 | Sanctions | 3.74 € | Information about document Download |
| 1083 | European Union's sanctions document Information about document (LV) | 06.03.2015 | Sanctions | 1.70 € | Information about document Download |
| 1084 | European Union's sanctions document Information about document (EN) | 06.03.2015 | Sanctions | 1.70 € | Information about document Download |
| 1085 | European Union's sanctions document Information about document (EN) | 05.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 1086 | European Union's sanctions document Information about document (LV) | 05.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 1087 | European Union's sanctions document Information about document (LV) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 1088 | European Union's sanctions document Information about document (EN) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 1089 | European Union's sanctions document Information about document (EN) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1090 | European Union's sanctions document Information about document (LV) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1091 | European Union's sanctions document Information about document (EN) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 1092 | European Union's sanctions document Information about document (LV) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 1093 | European Union's sanctions document Information about document (EN) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1094 | European Union's sanctions document Information about document (LV) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1095 | European Union's sanctions document Information about document (EN) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1096 | European Union's sanctions document Information about document (LV) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1097 | European Union's sanctions document Information about document (EN) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1098 | European Union's sanctions document Information about document (LV) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1099 | European Union's sanctions document Information about document (LV) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1100 | European Union's sanctions document Information about document (EN) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 1,081-1,100 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1081 | GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY GAZPROM NEFT ORENBURG LLC GAZPROM NEFT ORENBURG ZAO | Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1082 | LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | Per. Vilenskii D. 14, Lit. A, Office 203, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1083 | GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY GAZPROM NEFTEKHIM YAMAL | Ul. 50 Let Oktyabrya D. 8B, Tyumen, 625000, Russia Ul. Mira D. 43A, Salekhard, 629002, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1084 | GAZPROMNEFT AERO JOINT STOCK COMPANY GAZPROMNEFT AERO AO | Zoologicheskii Per Dom 2-4, Lit. B, Saint Petersburg, 197198, Russia Ul. Krzhizhanovskogo D. 14, Korp. 3, Saint Petersburg, 197198, Russia Ul. Chapaev 15, Lit. A, Saint Petersburg, 197101, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1085 | GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY GAZPROMNEFT NOYABRSKNEFTEGAZ | Ul. Lenina D. 59/87, Noyabrsk, 629807, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1086 | GAZPROMNEFT LUBRICANTS LTD GAZPROMNEFT SM LLC GAZPROMNEFT LUBRICANTS LLC | Ul. Krzhizhanovskogo D. 14/3, Blok B, Moscow, 117218, Russia Leningradsky Avenue 37A, Building 4, BC Arcus III, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1087 | GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY | 3-ya Liniya V.O. D. 62, Lit. A, Saint Petersburg, 199178, Russia Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1088 | GAZPROM NEFT INTERNATIONAL SA | Rue Matthias Hardt 8-10, Luxembourg, 1717, Luxembourg | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1089 | OSOO GAZPROM NEFT AZIYA GAZPROM NEFT AZIA LLC GAZPROM NEFT ASIA LLC | 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1090 | GAZPROM NEFT KAZAKHSTAN LLC | Prospekt Abaya 26 A, 2 Floor, Almaty, 050013, Kazakhstan Furmanova 187B, Almaty, 050000, Kazakhstan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1091 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN GAZPROM NEFT TAJIKISTAN LLC | Shokhmansur, Ayni, Dushanbe, Tajikistan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1092 | ZAO MUNAY MYRZA MUNAI MYRZA CJSC | 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1093 | NIS AD NOVI SAD NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD | 12 Narodnog Fronta, Novi Sad, 21000, Serbia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1094 | BLACK PEARL ENERGY TRADING LLC OGC SHIPPING LLC FZ BLACK PEARL ENERGY TRADING LLC FZ STARLINE MANAGEMENT FZ LLC | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1095 | Aleksejs HALAVINS | Riga, Latvia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1096 | Denis Olegovich DERYUSHKIN | Gorkiy, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1097 | Alexander Valeryevich NEMIROVSKIY | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1098 | CONMAR MARITIME DMCC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1099 | CONRAD MANAGEMENT COMPANY LLC FZ | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1100 | LATHYRUS SHIPPING COMPANY | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |