Lists of sanctions
18.97.14.85
17.05.2025 12:31:03

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 - 16.05.2025., 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): 2025.05.15 | 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.

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
Showing 421-440 of 1,648 items.
Subjects
More
Showing 421-440 of 36,760 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: AKADEMIK PRIMAKOV-VesselSDNRUSSIA-EO1402423.02.2024
422#422 Name: AKADEMIK LAZEREV-VesselSDNRUSSIA-EO1402423.02.2024
423#423 Name: AKADEMIK NEMCHINOV-VesselSDNRUSSIA-EO1402423.02.2024
424#424 Name: PROFESSOR RYABINKIN
PROFESSOR RJABINKIN
-VesselSDNRUSSIA-EO1402423.02.2024
425#425 Name: BAVENIT-VesselSDNRUSSIA-EO1402423.02.2024
426#426 Name: GELENDZHIK-VesselSDNRUSSIA-EO1402423.02.2024
427#427 Name: YUZHMORGEOLOGIYA-VesselSDNRUSSIA-EO1402423.02.2024
428#428 Name: ANATOLY KOLODKIN-VesselSDNRUSSIA-EO1402424.02.2024
429#429 Name: NS ANTARCTIC-VesselSDNRUSSIA-EO1402424.02.2024
430#430 Name: NS LION-VesselSDNRUSSIA-EO1402424.02.2024
431#431 Name: GEORGY MASLOV-VesselSDNRUSSIA-EO1402424.02.2024
432#432 Name: NS CONSUL-VesselSDNRUSSIA-EO1402424.02.2024
433#433 Name: NS BURGAS-VesselSDNRUSSIA-EO1402424.02.2024
434#434 Name: NS CAPTAIN-VesselSDNRUSSIA-EO1402424.02.2024
435#435 Name: NS COLUMBUS-VesselSDNRUSSIA-EO1402424.02.2024
436#436 Name: SAKHALIN ISLAND-VesselSDNRUSSIA-EO1402424.02.2024
437#437 Name: NEVSKIY PROSPECT-VesselSDNRUSSIA-EO1402424.02.2024
438#438 Name: LITEYNY PROSPECT-VesselSDNRUSSIA-EO1402424.02.2024
439#439 Name: KRYMSK-VesselSDNRUSSIA-EO1402424.02.2024
440#440 Name: NS CREATION-VesselSDNRUSSIA-EO1402424.02.2024