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 241-260 of 1,706 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 241 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 242 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 243 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 244 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 245 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 246 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 247 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 248 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 249 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 250 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 251 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 252 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 253 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 254 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 255 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 256 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 257 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 258 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 259 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 260 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 241-260 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 241 | LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY | Ul. Sochinskaya D.1, Tuapse, 352800, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 242 | LIMITED LIABILITY COMPANY BASHNEFT POLUS OOO BASHNEFT POLUS | Ul. Chernyshevskogo D. 60, Ufa, 450076, Russia Ul. Im V.I. Lenina D.31, Nar'Yan-Mar, 166000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 243 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA | 182, Red Army Street, Udmurtia, Izhevsk, 426057, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 244 | TAAS YURYAKH NEFTEGAZODOBYCHA LLC | UL. Pervomaiskaya D.32 A, Lensk, 678144, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 245 | KHARAMPURNEFTEGAZ | UL. 1 Panel D. 3 Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, Gubkinskiy, 629830, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 246 | BASHNEFT DOBYCHA | UL. Karla Marksa D. 30, K. 1, Ufa, 450077, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 247 | AO SIBNEFTEGAZ SIBNEFTEGAZ | UL. Taezhnaya D. 78 A, Novyy Urengoy, 629305, Russia | Entity | SDN | RUSSIA-EO14024 | 23.10.2025 |
| 248 | ALPA TRADING FZCO | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 249 | Granit AVDYLI | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 250 | Alireza DERAKHSHAN Ali DERAKHSHAN | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 251 | Vahid DERAKHSHAN | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 252 | Sami DURIQI | Pristina | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 253 | Endrit ERMELLAHU | Pristina | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 254 | Shkembim ERMELLAHU Shembim ERMELLAHU | Presheve (Presevo) | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 255 | Burim KRASNIQI Burim KADRIU | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 256 | Arif KRASNIQI | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 257 | Flamur KRASNIQI | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 258 | Valon KRASNIQI | Pristina | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 259 | Nusret SEFEROVIC Nusret SEFEROVIĆ | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |
| 260 | Nexhmije SELMANI | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 22.10.2025 |