Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 1,181-1,200 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1181 | European Union's sanctions document Information about document (EN) | 15.03.2014 | Sanctions | 3.74 € | Information about document Download |
| 1182 | European Union's sanctions document Information about document (LV) | 15.03.2014 | Sanctions | 3.74 € | Information about document Download |
| 1183 | European Union's sanctions document Information about document (EN) | 06.03.2014 | Sanctions | 3.40 € | Information about document Download |
| 1184 | European Union's sanctions document Information about document (LV) | 06.03.2014 | Sanctions | 3.40 € | Information about document Download |
| 1185 | European Union's sanctions document Information about document (EN) | 30.01.2014 | Sanctions | 4.42 € | Information about document Download |
| 1186 | European Union's sanctions document Information about document (LV) | 30.01.2014 | Sanctions | 4.42 € | Information about document Download |
| 1187 | European Union's sanctions document Information about document (EN) | 29.01.2014 | Sanctions | 0.68 € | Information about document Download |
| 1188 | European Union's sanctions document Information about document (LV) | 29.01.2014 | Sanctions | 0.68 € | Information about document Download |
| 1189 | European Union's sanctions document Information about document (EN) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1190 | European Union's sanctions document Information about document (LV) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1191 | European Union's sanctions document Information about document (LV) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
| 1192 | European Union's sanctions document Information about document (EN) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
| 1193 | European Union's sanctions document Information about document (EN) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1194 | European Union's sanctions document Information about document (LV) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1195 | European Union's sanctions document Information about document (LV) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1196 | European Union's sanctions document Information about document (EN) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1197 | European Union's sanctions document Information about document (EN) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1198 | European Union's sanctions document Information about document (LV) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1199 | European Union's sanctions document Information about document (LV) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1200 | European Union's sanctions document Information about document (EN) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,181-1,200 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1181 | GURON TRADING LIMITED | Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1182 | YARD NO.131040 ZVEZDA-DSME | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1183 | YARD NO.131080 ZVEZDA-DSME | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1184 | AQUAQUASAR HOLDING LIMITED | Antigua, Antigua and Barbuda | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1185 | MUM | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1186 | FEDOR USHAKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1187 | VITUS BERING | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1188 | Yuri Vladimirovich YAKOVLEV Yuriy Vladimirovich YAKOVLEV | Belozersky, Vologda Region, Russia Leninskiy Prospekt, d. 70, apt. 570, Moscow, 119261, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1189 | Sergei Aleksandrovich OBOZOV Sergey Alexandrovich OBOZOV | Pavlovo, Nizhny Novgorod Region, Russia Bakhrushina Str., 13-15, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1190 | Yurii Aleksandrovich OLENIN Alexandrovich Yuri OLENIN Yury Aleksandrovich OLENIN | Ganja, Azerbaijan Fersmana 11-32, Moscow, 117312, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1191 | Sergei Gennadyevich NOVIKOV Sergey Gennadyevich NOVIKOV | Kineshma, Ivanovo Region, Russia Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1192 | Konstantin Ivanovich DENISOV | Krasnyy Vostok, Almaty Region, Kazakhstan Kedrova Street, 22, 43, Moscow, 117218, Russia Ostrovityanova Street, 4, 304, Moscow, 117513, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1193 | Oleg Vasilyevich KRYUKOV | Kireevsk, Tula Region, Russia Yubileynaya street, 3A, 61, Elektrostal, 144009, Moscow Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1194 | Alexey Evgenyevich LIKHACHEV Alexey Yevgenyevich LIKHACHEV Aleksei Evgenyevich LIKHACHEV | Arzamas-75, Sarov, Russia 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1195 | Andrei Vladimirovich NIKIPELOV Andrey Vladimirovich NIKIPELOV | Alchevsk, Luhansk Region, Ukraine Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1196 | Kirill Borisovich KOMAROV | Saint Petersburg, Russia 2nd Cossachy Lane 4-1-12, Moscow, 119180, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1197 | Alexander Markovich LOKSHIN | Chita, Russia Vladimirskaya Str. 8-1-51, Moscow, 111123, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1198 | Andrei Yuvenalyevich PETROV Andrey Yuvenalyevich PETROV | Angarsk, Irkutsk Region, Russia 5 Community 1, Apt. 320, Desnogorsk, 216400, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1199 | Ilya Vasilyevich REBROV Ilia REBROV Ilya Vasilevich REBROV | Saint Petersburg, Russia Yamskaya Sloboda street, 67, Kashira, 142900, Russia Litovskiy Boulevard, 1, 545, Moscow, 117593, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1200 | Vyacheslav Vladimirovich RUKSHA | Grodno, Belarus Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |