Lists of sanctions
216.73.216.247
05.07.2025 13:57:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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
Subjects
More
Showing 1,821-1,840 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1821#1821 Name: CAPTAIN KOSTICHEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1822#1822 Name: KAPITAN GOTSKY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1823#1823 Name: KIRILL LAVROV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1824#1824 Name: MIKHAIL LAZAREV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1825#1825 Name: MIKHAIL ULYANOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1826#1826 Name: NIKOLAY ZADORNOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1827#1827 Name: OKEANSKY PROSPECT-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1828#1828 Name: PATHFINDER-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1829#1829 Name: PAVEL CHERNYSH-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1830#1830 Name: SIRIUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1831#1831 Name: SHTURMAN ALBANOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1832#1832 Name: SHTURMAN OVTSYN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1833#1833 Name: SHTURMAN MALYGIN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1834#1834 Name: TIMOFEY GUZHENKO-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1835#1835 Name: VASILY DINKOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1836#1836 Name: VICTOR KONETSKY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1837#1837 Name: VIKTOR TITOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1838#1838 Name: ZALIV AMERIKA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1839#1839 Name: ZALIV BAIKAL-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1840#1840 Name: ZALIV VOSTOK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025