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 901-920 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 901 | European Union's sanctions document Information about document (LV) | 11.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 902 | European Union's sanctions document Information about document (EN) | 11.07.2017 | Sanctions | 1.02 € | Information about document Download |
| 903 | European Union's sanctions document Information about document (LV) | 24.06.2017 | Sanctions | 2.04 € | Information about document Download |
| 904 | European Union's sanctions document Information about document (EN) | 24.06.2017 | Sanctions | 2.04 € | Information about document Download |
| 905 | European Union's sanctions document Information about document (EN) | 21.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 906 | European Union's sanctions document Information about document (LV) | 21.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 907 | European Union's sanctions document Information about document (EN) | 14.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 908 | European Union's sanctions document Information about document (LV) | 14.06.2017 | Sanctions | 0.68 € | Information about document Download |
| 909 | European Union's sanctions document Information about document (LV) | 13.06.2017 | Sanctions | 2.72 € | Information about document Download |
| 910 | European Union's sanctions document Information about document (EN) | 13.06.2017 | Sanctions | 2.72 € | Information about document Download |
| 911 | European Union's sanctions document Information about document (LV) | 09.06.2017 | Sanctions | 1.36 € | Information about document Download |
| 912 | European Union's sanctions document Information about document (EN) | 09.06.2017 | Sanctions | 1.36 € | Information about document Download |
| 913 | European Union's sanctions document Information about document (LV) | 30.05.2017 | Sanctions | 4.42 € | Information about document Download |
| 914 | European Union's sanctions document Information about document (LV) | 30.05.2017 | Sanctions | 2.72 € | Information about document Download |
| 915 | European Union's sanctions document Information about document (EN) | 30.05.2017 | Sanctions | 4.42 € | Information about document Download |
| 916 | European Union's sanctions document Information about document (EN) | 30.05.2017 | Sanctions | 2.72 € | Information about document Download |
| 917 | European Union's sanctions document Information about document (EN) | 29.05.2017 | Sanctions | 1.70 € | Information about document Download |
| 918 | European Union's sanctions document Information about document (LV) | 29.05.2017 | Sanctions | 1.70 € | Information about document Download |
| 919 | European Union's sanctions document Information about document (LV) | 25.05.2017 | Sanctions | 1.02 € | Information about document Download |
| 920 | European Union's sanctions document Information about document (EN) | 25.05.2017 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 901-920 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 901 | 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 |
| 902 | 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 |
| 903 | 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 |
| 904 | LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING LLC NG DRILLING | Promuzel Pelei Panel 13, Noyabrsk, 629800, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 905 | 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 |
| 906 | 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 |
| 907 | PANDA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 908 | IVY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 909 | LEOPARD | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 910 | ASTRA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 911 | OWENS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 912 | AKTSIONERNOE OBSHCHESTVO ACHIMGAZ AO ACHIMGAZ | Mkr Slavyanskii D. 10, Novyy Urengoy, 629309, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 913 | ALEXANDER BEGGROV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 914 | FRAKDZHET VOLGA | Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 915 | LIMITED LIABILITY COMPANY CATKONEFT KATKONEFT | Ul. Yantarnaya D. 8, Kogalym, 628481, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 916 | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY LRS LLC | Ul. Chaikovskogo D. 9A K. 9/1, Leninogorsk, 423250, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 917 | PAKER SERVICE PACKER SERVICE | Varshavskoe Shosse D. 1 Str. 6 Office 27, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 918 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE NPP BURENIE | Ul. Michurina D. 64 Komnata 21, Samara, 443110, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 919 | TAIMYRBURSERVIS | Ul. Dalnyaya Zd. 4, Dudinka, 647000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 920 | TSS LIMITED LIABILITY COMPANY | Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |