Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 27.01.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.
Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.27, Belarus, | Canada: 2025.01.24
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: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.27, Belarus, | Canada: 2025.01.24
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
Showing 401-420 of 1,626 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (EN) | 25.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (LV) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (EN) | 23.02.2022 | Sanctions | 6.80 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 1.02 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 401-420 of 35,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | ARISTOS MARITIME INCORPORATED | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 402 | OLIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 403 | ALFASTRAKHOVANIE GROUP ALFASTRAKHOVANIE JSC ALFASTRAKHOVANIE PLC | Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 404 | BOLERO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 405 | PSKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 406 | Vadim Alekseevich PAVLOV | Kalinkovichi, Gomel Oblast, Belarus Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 407 | Dmitry Borisovich SEMENOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 408 | RIGEL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 409 | SAGA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 410 | SUNNE CO LIMITED | 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 411 | Eduard Mikhailovich SHEREMETTSEV | Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 412 | Peter Mikhailovich BOBYLEV | Chelyabinsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 413 | FRINA EXPRESS CORPORATION | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 414 | AMBER 6 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 415 | Artem Aleksandrovich VERHOV Artyom VERKHOV Artem VERKHOV | Zhezkazgan, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 416 | OLIVIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 417 | OCEAN WATERS MARITIME CORPORATION | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 418 | Roman Anatolyevich MARSHAVIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 419 | PYTHON | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 420 | CELESTIAL STAR CORPORATION | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |