Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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 881-900 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 881 | European Union's sanctions document Information about document (LV) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 882 | European Union's sanctions document Information about document (EN) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 883 | European Union's sanctions document Information about document (EN) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 884 | European Union's sanctions document Information about document (LV) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 885 | European Union's sanctions document Information about document (EN) | 19.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 886 | European Union's sanctions document Information about document (LV) | 19.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 887 | European Union's sanctions document Information about document (EN) | 11.08.2017 | Sanctions | 1.02 € | Information about document Download |
| 888 | European Union's sanctions document Information about document (LV) | 11.08.2017 | Sanctions | 1.02 € | Information about document Download |
| 889 | European Union's sanctions document Information about document (LV) | 04.08.2017 | Sanctions | 1.36 € | Information about document Download |
| 890 | European Union's sanctions document Information about document (EN) | 04.08.2017 | Sanctions | 1.36 € | Information about document Download |
| 891 | European Union's sanctions document Information about document (LV) | 27.07.2017 | Sanctions | 0.68 € | Information about document Download |
| 892 | European Union's sanctions document Information about document (EN) | 27.07.2017 | Sanctions | 0.68 € | Information about document Download |
| 893 | European Union's sanctions document Information about document (EN) | 26.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 894 | European Union's sanctions document Information about document (LV) | 26.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 895 | European Union's sanctions document Information about document (EN) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 896 | European Union's sanctions document Information about document (LV) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 897 | European Union's sanctions document Information about document (LV) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 898 | European Union's sanctions document Information about document (EN) | 18.07.2017 | Sanctions | 1.36 € | Information about document Download |
| 899 | European Union's sanctions document Information about document (EN) | 12.07.2017 | Sanctions | 0.68 € | Information about document Download |
| 900 | European Union's sanctions document Information about document (LV) | 12.07.2017 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 881-900 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 881 | ARGO TANKER GROUP LLC | Office 139, Building 2 Naberezhnaya Presnenskaya 10, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 882 | DIGNITY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 883 | 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 |
| 884 | RPK NORD LIMITED LIABILITY COMPANY | Pr-kt Lenina D. 82 Floor 17 Office 1701, Murmansk, 183038, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 885 | LK VOLGA LIMITED LIABILITY COMPANY | Pr-kt Lenina D. 82 Office 818, Murmansk, 183038, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 886 | AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM AO SNPKH | Ul. Industrialnaya D. 95 Str. 1, Nizhnevartovsk, 628600, Russia Ul. Industrialnaya ZD. 95 Str. 1, Nizhnevartovsk, 628616, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 887 | UMBA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 888 | ENERGY OF OIL AND GAS SERVICE LLC ENGS LLC | Yakimanskaya Naberezhnaya D. 4 Str.1, Moscow, 119180, Russia Ul. Grimau D. 10A Str. 1, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 889 | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN AO UPNP I KRS | Ul. Alma Atinskaya 125, Samara, 443106, Russia Zona Promyshlennaya D. 9 A, Svetloye, 446368, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 890 | BUK | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 891 | ARGOS | Ul. Morisa Toreza D. 1 B, Samara, 443093, Russia Ul. Tsentralnaya D. 15/10, Kogalym, 628483, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 892 | VYAZ | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 893 | 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 |
| 894 | TIS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 895 | KOLA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 896 | TNG GRUPP TNG GROUP | Ul. Klimenta Voroshilova D. 21, Bugulma, 423231, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 897 | 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 |
| 898 | 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 |
| 899 | RN VANKOR | Ul. 78 Dobrovolcheskoi Brigady D.15, Krasnoyarsk, 660077, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 900 | 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 |