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.
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 821-840 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 821 | European Union's sanctions document Information about document (EN) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 822 | European Union's sanctions document Information about document (LV) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 823 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 824 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 825 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 826 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 827 | European Union's sanctions document Information about document (EN) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 828 | European Union's sanctions document Information about document (LV) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 829 | European Union's sanctions document Information about document (EN) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 830 | European Union's sanctions document Information about document (LV) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 831 | European Union's sanctions document Information about document (LV) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
| 832 | European Union's sanctions document Information about document (EN) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
| 833 | European Union's sanctions document Information about document (EN) | 06.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 834 | European Union's sanctions document Information about document (LV) | 06.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 835 | European Union's sanctions document Information about document (EN) | 26.02.2018 | Sanctions | 1.02 € | Information about document Download |
| 836 | European Union's sanctions document Information about document (LV) | 26.02.2018 | Sanctions | 1.02 € | Information about document Download |
| 837 | European Union's sanctions document Information about document (EN) | 21.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 838 | European Union's sanctions document Information about document (LV) | 21.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 839 | European Union's sanctions document Information about document (EN) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
| 840 | European Union's sanctions document Information about document (LV) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 821-840 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 821 | TANGO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 822 | FJORD SEAL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 823 | TALISMAN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 824 | CORUM | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 825 | TOPAZ | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 826 | SALTY WOLF | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 827 | ATLAS NNB ATLAS DIRECTIONAL DRILLING SERVICES ATLAS DDS | Ul. Grimau D. 10 pomeshch. 7, Moscow, 117036, Russia Ul. Mozhaysky Val Dom 8, Str. S 10 etazh, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 828 | SAKARYA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 829 | TRUST | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 830 | SABLE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 831 | TRIUMPH | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 832 | 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 |
| 833 | CANKIRI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 834 | ELEGANCE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 835 | 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 |
| 836 | UNIVERSAL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 837 | 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 |
| 838 | VENTURE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 839 | VALOUR | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 840 | 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 |