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.
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Documents
Showing 701-720 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 701 | European Union's sanctions document Information about document (LV) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 702 | European Union's sanctions document Information about document (EN) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 703 | European Union's sanctions document Information about document (LV) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 704 | European Union's sanctions document Information about document (EN) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 705 | European Union's sanctions document Information about document (EN) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 706 | European Union's sanctions document Information about document (LV) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 707 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 708 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 709 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 710 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 711 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 712 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 713 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 714 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 715 | European Union's sanctions document Information about document (EN) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 716 | European Union's sanctions document Information about document (LV) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 717 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 718 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 719 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 720 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 701-720 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 701 | GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY INDUSTRIX | Ul. Yakubovicha d. 24 lit. A, Saint Petersburg, 190000, Russia ul. Promyshlennaya zd. 19, pomeshch. 403, Khanty-Mansiysk, 628011, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 702 | CANKIRI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 703 | ELEGANCE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 704 | LIMITED LIABILITY COMPANY OIL SERVICE GARANT | ul. Ulyanovskaya d. 52/55 Office 20, 21, Samara, 443001, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 705 | UNIVERSAL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 706 | TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS LLC CNIPR | Ul. Tsentralnaya d. 19, Kogalym, 628483, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 707 | VENTURE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 708 | VALOUR | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 709 | SERVICE PROM KOMPLEKTATSIYA | ul. Industrialnaya 14, Pgt., Yablonovskii, 385140, Russia ul. Olimpiiskaya d. 8, lit. A pomeshch. 3 3/1 kabinet 503, Krasnodar, 350049, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 710 | TEKHNRAIZ TECHNRAIZ TECHRISE LLC | ul. Volochaevskaya d. 4 pomeshch. 1065, Kazan, 420073, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 711 | SAMSUN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 712 | NEWTECK WELL SERVICE LLC NYUTEKH VELL SERVICE | Ul. Surgutskaya d. 14, str. 1, Nefteyugansk, 628309, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 713 | LLC GOLFSTRIM | Ul. Tsekhovaya 1, Almetyevsk, 423450, Russia ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65, Moscow, 117218, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 714 | SIVAS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 715 | LIMITED LIABILITY COMPANY WELLTECH | ul. Noyabrskaya d. 7 floor 3 kabinet 315, 316, Kogalym, 628486, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 716 | ORIENT VISION | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 717 | VETERAN | ul. Magistralnaya d. 7, Buzuluk, 461040, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 718 | SINO SHIP MANAGEMENT COMPANY LIMITED | Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 719 | DEYNA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 720 | ORIENT HARMONY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |