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): 2025.04.07 | 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): 2025.04.07 | 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 781-800 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 781 | European Union's sanctions document Information about document (LV) | 21.06.2018 | Sanctions | 1.02 € | Information about document Download |
| 782 | European Union's sanctions document Information about document (EN) | 21.06.2018 | Sanctions | 1.02 € | Information about document Download |
| 783 | European Union's sanctions document Information about document (LV) | 15.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 784 | European Union's sanctions document Information about document (EN) | 15.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 785 | European Union's sanctions document Information about document (LV) | 15.06.2018 | Sanctions | 0.34 € | Information about document Download |
| 786 | European Union's sanctions document Information about document (EN) | 15.06.2018 | Sanctions | 0.34 € | Information about document Download |
| 787 | European Union's sanctions document Information about document (EN) | 11.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 788 | European Union's sanctions document Information about document (LV) | 11.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 789 | European Union's sanctions document Information about document (EN) | 06.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 790 | European Union's sanctions document Information about document (LV) | 06.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 791 | European Union's sanctions document Information about document (LV) | 04.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 792 | European Union's sanctions document Information about document (LV) | 04.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 793 | European Union's sanctions document Information about document (EN) | 04.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 794 | European Union's sanctions document Information about document (EN) | 04.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 795 | European Union's sanctions document Information about document (EN) | 29.05.2018 | Sanctions | 6.80 € | Information about document Download |
| 796 | European Union's sanctions document Information about document (LV) | 29.05.2018 | Sanctions | 6.80 € | Information about document Download |
| 797 | European Union's sanctions document Information about document (LV) | 18.05.2018 | Sanctions | 1.02 € | Information about document Download |
| 798 | European Union's sanctions document Information about document (EN) | 18.05.2018 | Sanctions | 1.02 € | Information about document Download |
| 799 | European Union's sanctions document Information about document (EN) | 16.05.2018 | Sanctions | 1.02 € | Information about document Download |
| 800 | European Union's sanctions document Information about document (LV) | 16.05.2018 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 781-800 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 781 | JOINT STOCK COMPANY INVESTGEOSERVIS AO INVESTGEOSERVIS | Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII, Moscow, 117036, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 782 | TIS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 783 | KOLA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 784 | TNG GRUPP TNG GROUP | Ul. Klimenta Voroshilova D. 21, Bugulma, 423231, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 785 | UDS NEFT | Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057, Russia Ul. Pushkinskaya ZD. 277 Pomeshch. 53, Izhevsk, 426057, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 786 | GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY GAZPROMNEFT ZAPOLYARYE LLC | Ul. Taezhnaya D. 30A Pomeshch. 10 Kabinet 207, Novyy Urengoy, 629305, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 787 | RN VANKOR | Ul. 78 Dobrovolcheskoi Brigady D.15, Krasnoyarsk, 660077, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 788 | RN BURENIE LIMITED LIABILITY COMPANY RN BURENIE | Ul. Kaluzhskaya m D. 15 Str. 31, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 789 | LIMITED LIABILITY COMPANY RN SERVICE RN SERVICE | Malyi Kaluzhskii Per D. 15 Str. 3, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 790 | RUSGAZALYANS | Ul. Nametkina D.12 A, Moscow, 117420, Russia Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 791 | RN-GRP LLC | Yuzhnaya Promzona VTK, Raduzhny, 628460, Russia Per. Chapaevskii D. 14 Et 1 Pom.II Kom 46, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 792 | LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING LLC NG DRILLING | Promuzel Pelei Panel 13, Noyabrsk, 629800, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 793 | AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT JSC GAZPROM SHELFPROJECT | Pr-Kt Leninskii D. 15A Floor 9, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 794 | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 795 | PANDA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 796 | IVY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 797 | LEOPARD | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 798 | ASTRA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 799 | OWENS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 800 | AKTSIONERNOE OBSHCHESTVO ACHIMGAZ AO ACHIMGAZ | Mkr Slavyanskii D. 10, Novyy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |