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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 15,121-15,140 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
15121	#15121 Name: MEKHANIK KOTTSOV	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15122	#15122 Name: MEKHANIK KRASKOVSKIY	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15123	#15123 Name: MEKHANIK MAKARIN	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15124	#15124 Name: MEKHANIK PUSTOSHNYY	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15125	#15125 Name: MEKHANIK PYATLIN	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15126	#15126 Name: MG-FLOT LIMITED LIABILITY COMPANY TRANSMORFLOT SHIPPING COMPANY TRANSMORFLOT LLC MG-FLOT LLC MG-FLOT OOO TRANSMORPORT OOO	House 18 D Premise 1, Lenina Street, Akhtynskiy District, 368730, Republic of Dagestan, Russia ul. Chkalova, D. 27, Olya, 416425, Astrakhan Oblast, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15127	#15127 Name: MEKHANIK YARTSEV	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15128	#15128 Name: MIKHAIL LOMONOSOV	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15129	#15129 Name: S. KUZNETSOV	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15130	#15130 Name: SIYANIE SEVERA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15131	#15131 Name: SMP ARKHANGELSK	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15132	#15132 Name: SMP NOVODVINSK	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15133	#15133 Name: SMP SEVERODVINSK	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15134	#15134 Name: ADLER	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15135	#15135 Name: TERIBERKA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15136	#15136 Name: ANGARA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15137	#15137 Name: ASCALON	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15138	#15138 Name: POLAR ROCK	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15139	#15139 Name: NORD PROJECT LLC TRANSPORT COMPANY TC NORD PROJECT TK NORD PROJECT NORD PROJECT LLC TC NORD PROJECT LLC NORD PROJECT	Office 410 47 Uritskogo St, Arkhangelsk, 163060, Russia Office 335H Liter A Prospekt Leninskiy 153, St. Petersburg, 196247, Russia Office 308 House 71 Korpus 1 Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15140	#15140 Name: ENISEY	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022