Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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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Subjects
Showing 33,921-33,940 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33921 | Universal-Avia Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33922 | Resort “Nizhnyaya Oreanda” Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33923 | Azov distillery plant Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33924 | National Association of producers “Massandra” Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33925 | Magarach of the national institute of wine Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33926 | Factory of sparkling wine Novy Svet Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33927 | Cossack National Guard Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33928 | Donetsk Republic Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33929 | Free Donbass Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33930 | Kalmius Battalion Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33931 | Luhansk Economic Union Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33932 | Oplot Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33933 | Peace to Luhansk Region Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33934 | People’s Union Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33935 | Prizrak Brigade Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33936 | Profaktor, TOV Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33937 | Somali Battalion Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33938 | Sparta Battalion Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33939 | The South-East Movement Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33940 | Zarya Battalion Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |