Lists of sanctions
216.73.216.96
14.09.2025 06:17:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 16,701-16,720 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16701#16701 Name: Ul. Vyatskaya D. 49 Str. 15 Kom. 10A, Moscow, 127015, RussiaEntitySDNRUSSIA-EO1402408.05.2022
16702#16702 Name:
NKO FOND KHIMRAZORUZHENIE
FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION		Ul. Pravdy D.21 Str.1, Moscow, 125865, RussiaEntitySDNRUSSIA-EO1402408.05.2022
16703#16703 Name: Ul. Engelsa D. 14 Kabinet 4, Azov, 346780, RussiaEntitySDNRUSSIA-EO1402408.05.2022
16704#16704 Name: PIZHMA-VesselSDNRUSSIA-EO1402408.05.2022
16705#16705 Name: SPARTA-VesselSDNRUSSIA-EO1402408.05.2022
16706#16706 Name: SPARTA III
URSA MAJOR		-VesselSDNRUSSIA-EO1402408.05.2022
16707#16707 Name: SPARTA IV-VesselSDNRUSSIA-EO1402408.05.2022
16708#16708 Name:
JSC NSC ARKHANGELSK
ANSC
OJSC NSC
OJSC NORTHERN SHIPPING COMPANY
OPEN JSC NORTHERN SHIPPING COMPANY
OAO SEVERNOYE MORSKOYE PAROKHODSTVO		Nab. Severnoy Dviny, 36, Arkhangelsk, 163000, RussiaEntitySDNRUSSIA-EO1402408.05.2022
16709#16709 Name: BELOMORSKIY-VesselSDNRUSSIA-EO1402408.05.2022
16710#16710 Name: CHIZHOVKA-VesselSDNRUSSIA-EO1402408.05.2022
16711#16711 Name: DVINSKIY ZALIV-VesselSDNRUSSIA-EO1402408.05.2022
16712#16712 Name: INZHENER TRUBIN-VesselSDNRUSSIA-EO1402408.05.2022
16713#16713 Name: INZHENER VESHNYAKOV-VesselSDNRUSSIA-EO1402408.05.2022
16714#16714 Name: IOHANN MAHMASTAL-VesselSDNRUSSIA-EO1402408.05.2022
16715#16715 Name: KAPITAN KOKOVIN-VesselSDNRUSSIA-EO1402408.05.2022
16716#16716 Name: KAPITAN RYNTSYN-VesselSDNRUSSIA-EO1402408.05.2022
16717#16717 Name: KAPITAN SAKHAROV-VesselSDNRUSSIA-EO1402408.05.2022
16718#16718 Name: KHOLMOGORY-VesselSDNRUSSIA-EO1402408.05.2022
16719#16719 Name: LAPOMINKA-VesselSDNRUSSIA-EO1402408.05.2022
16720#16720 Name: MEKHANIK BRILIN-VesselSDNRUSSIA-EO1402408.05.2022