Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | 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: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | 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
Showing 621-640 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 621 | European Union's sanctions document Information about document (EN) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 622 | European Union's sanctions document Information about document (LV) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 623 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 624 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 625 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 626 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 627 | European Union's sanctions document Information about document (EN) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 628 | European Union's sanctions document Information about document (LV) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 629 | European Union's sanctions document Information about document (LV) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 630 | European Union's sanctions document Information about document (EN) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 631 | European Union's sanctions document Information about document (EN) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 632 | European Union's sanctions document Information about document (LV) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 633 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 634 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 635 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 636 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 637 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 638 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 639 | European Union's sanctions document Information about document (LV) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 640 | European Union's sanctions document Information about document (EN) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
Subjects
Showing 621-640 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 621 | PATHFINDER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 622 | PAVEL CHERNYSH | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 623 | SIRIUS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 624 | SHTURMAN ALBANOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 625 | SHTURMAN OVTSYN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 626 | SHTURMAN MALYGIN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 627 | TIMOFEY GUZHENKO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 628 | VASILY DINKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 629 | VICTOR KONETSKY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 630 | VIKTOR TITOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 631 | ZALIV AMERIKA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 632 | ZALIV BAIKAL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 633 | ZALIV VOSTOK | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 634 | SUNOR ILLC | Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006, Russia 18/2 South Street, Valletta, Malta | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 635 | BORAY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 636 | SANAR 7 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 637 | SANAR 8 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 638 | ARGO TANKER GROUP LLC | Office 139, Building 2 Naberezhnaya Presnenskaya 10, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 639 | DIGNITY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 640 | JOINT STOCK COMPANY OFS TECHNOLOGIES OFS TECHNOLOGIES JSC | Proezd 1-I Krasnogvardeiskii D. 22 Str. 1 Floor/Pomeshch. 8/8.23, Mesto 174, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |