Lists of sanctions
216.73.216.32
19.08.2025 06:35:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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 2,561-2,580 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2561#2561 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2562#2562 Name: AQUATICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2563#2563 Name: APUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2564#2564 Name: AQUILA II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2565#2565 Name: SERENADE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2566#2566 Name: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2567#2567 Name: EMILY S-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2568#2568 Name: ATTICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2569#2569 Name: HEIDI A-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2570#2570 Name: SUCCESS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2571#2571 Name: LAUREN II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2572#2572 Name: M SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2573#2573 Name: Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2574#2574 Name: MINERVA M-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2575#2575 Name: SAGITTA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2576#2576 Name: VELIKIY NOVGOROD-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2577#2577 Name: TASCA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2578#2578 Name: BOREY G-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2579#2579 Name: VOSTOCHNY PROSPECT-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2580#2580 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025