Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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.
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Documents
Showing 201-220 of 1,706 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 201-220 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | Звезда ССК Звезда Shipbuilding Complex Zvezda Korlátolt Felelősségű Társaság Sociedade de responsabilidade limitada Estaleiro naval - Zvezda Судостроительный Комплекс - Звезда Limited Liability Company Shipbuilding Complex - Zvezda LLC Shipbuilding Complex - Zvezda Shipbuilding Complex - Zvezda Zvezda SSK Zvezda Общество с Ограниченной Ответственностью - Судостроительный Комплекс ‘Звезда ООО ССК ‘Звезда | Komsomolskaya st. 1, Vladivostok, RUSSIAN FEDERATION | Entity | EU | UKR | 28.10.2025 |
| 202 | JSC Signal Open Joint Stock Company Signal АО Сигнал Signal - Nyilvánosan Működő Részvénytársaság Sociedade por ações de capital aberto - Signal | Novorossiyskaya st 2, Chelyabinsk, Chelyabinsk, 454139, RUSSIAN FEDERATION | Entity | EU | UKR | 28.10.2025 |
| 203 | Sociedade de responsabilidade limitada Yadran-Group Общество с ограниченной Limited Liability Company - Yadran-Group Yadran-Group - Korlátolt Felelősségű Társaság Ответственность - Ядран-Групп Yadran Group LLC Yadran-Group | Privolnaya 2-ya str 33a, Kazan, Tatarstan, 420043, RUSSIAN FEDERATION | Entity | EU | UKR | 28.10.2025 |
| 204 | Litasco Middle East DMCC ليتاسكو ميدل إيست م.د.م.س | Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, UNITED ARAB EMIRATES | Entity | EU | UKR | 28.10.2025 |
| 205 | 辽阳石化公司 Liaoyang Petrochemical Company | No. 5 Huoju Street, Hongwei District, Liaoyang City, Liaoning Province, 111003, CHINA | Entity | EU | UKR | 28.10.2025 |
| 206 | 中國石油(香港)有限公司 Chinaoil (Hong Kong) Corporation Limited | 1201 Central Plaza, 18 Harbour Road, Wanchai, HONG KONG | Entity | EU | UKR | 28.10.2025 |
| 207 | Shandong Yulong Petrochemical Co., Kft. Shandong Yulong Petrochemical Co., Ltd. 山东裕龙石化有限公司 | Yulong Island, Huangshanguan Town, Longkou Yantai, Shandong, 265715, CHINA | Entity | EU | UKR | 28.10.2025 |
| 208 | Gustavo Francisco PETRO URREGO | Zipaquira, Colombia Bogota, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 209 | Nicolas Fernando PETRO BURGOS | Cienaga de Oro, Colombia Barranquilla, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 210 | Veronica del Socorro ALCOCER GARCIA | Sincelejo, Colombia Bogota, Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 211 | Armando Alberto BENEDETTI VILLANEDA | Barranquilla, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 25.10.2025 |
| 212 | OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY OJSC ROSNEFT OIL COMPANY ROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT | 26/1 Sofiyskaya Embankment, Moscow, 115035, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 213 | LUKOIL OAO LUKOIL OIL COMPANY LUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL | 11 Sretenski boulevard, Moscow, 101000, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 214 | OJSC ORENBURGNEFT ORENBURGNEFT OAO JSC ORENBURGNEFT | St. Magistralynaya 2, Buzuluk, 461040, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 215 | OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC SAMOTLORNEFTEGAZ | Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, 628606, Autonomous District, Nizhnevartovsk, Russia Ul. Lenina D. 4, Nizhnevartovsk, 628600, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 216 | PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ AO VCHNG | Baikalskaya St., 295 B, Irkutsk, 664050, Russia Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 217 | CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT | Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, Russia Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077, Russia Ul. Shadrina A.E. D. 20, Turukhansk, 663230, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 218 | RN-YUGANSKNEFTEGAZ LLC YUGANSKNEFTEGAZ RN-YUGANSKNEFTEGAZ OOO | Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 219 | OJSC NOVOKUYBYSHEV REFINERY NOVOKUIBYSHEVSK REFINERY | Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, 446207, Samara Region, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |
| 220 | RN KOMSOMOLSKIY REFINERY LLC RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY LLC RN KOMSOMOLSKIY NPZ | 115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 23.10.2025 |