Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 1,001-1,020 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1001 | European Union's sanctions document Information about document (EN) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1002 | European Union's sanctions document Information about document (LV) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1003 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1004 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1005 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1006 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1007 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1008 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
| 1009 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
| 1010 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1011 | European Union's sanctions document Information about document (EN) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1012 | European Union's sanctions document Information about document (LV) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1013 | European Union's sanctions document Information about document (EN) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1014 | European Union's sanctions document Information about document (LV) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1015 | European Union's sanctions document Information about document (EN) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1016 | European Union's sanctions document Information about document (LV) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1017 | European Union's sanctions document Information about document (EN) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1018 | European Union's sanctions document Information about document (LV) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1019 | European Union's sanctions document Information about document (EN) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
| 1020 | European Union's sanctions document Information about document (LV) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
Subjects
Showing 1,001-1,020 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1001 | Yurii Aleksandrovich OLENIN Alexandrovich Yuri OLENIN Yury Aleksandrovich OLENIN | Ganja, Azerbaijan Fersmana 11-32, Moscow, 117312, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1002 | Sergei Gennadyevich NOVIKOV Sergey Gennadyevich NOVIKOV | Kineshma, Ivanovo Region, Russia Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1003 | Konstantin Ivanovich DENISOV | Krasnyy Vostok, Almaty Region, Kazakhstan Kedrova Street, 22, 43, Moscow, 117218, Russia Ostrovityanova Street, 4, 304, Moscow, 117513, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1004 | Oleg Vasilyevich KRYUKOV | Kireevsk, Tula Region, Russia Yubileynaya street, 3A, 61, Elektrostal, 144009, Moscow Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1005 | Alexey Evgenyevich LIKHACHEV Alexey Yevgenyevich LIKHACHEV Aleksei Evgenyevich LIKHACHEV | Arzamas-75, Sarov, Russia 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1006 | Andrei Vladimirovich NIKIPELOV Andrey Vladimirovich NIKIPELOV | Alchevsk, Luhansk Region, Ukraine Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1007 | Kirill Borisovich KOMAROV | Saint Petersburg, Russia 2nd Cossachy Lane 4-1-12, Moscow, 119180, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1008 | Alexander Markovich LOKSHIN | Chita, Russia Vladimirskaya Str. 8-1-51, Moscow, 111123, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1009 | Andrei Yuvenalyevich PETROV Andrey Yuvenalyevich PETROV | Angarsk, Irkutsk Region, Russia 5 Community 1, Apt. 320, Desnogorsk, 216400, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1010 | Ilya Vasilyevich REBROV Ilia REBROV Ilya Vasilevich REBROV | Saint Petersburg, Russia Yamskaya Sloboda street, 67, Kashira, 142900, Russia Litovskiy Boulevard, 1, 545, Moscow, 117593, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1011 | Vyacheslav Vladimirovich RUKSHA | Grodno, Belarus Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1012 | Nikolay Nikolayevich SPASSKIY Nikolay SPASSKY Nikolay Nikolaevich SPASSKIY Nikolai SPASSKIY Nikolai Nikolaevich SPASSKII | Sevastopol, Ukraine 201-59 Vernadskogo, Moscow, 115157, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1013 | PETROENGINEERING LIMITED LIABILITY COMPANY PETROINZHINIRING LIMITED LIABILITY COMPANY | d. 3A, ter. Vorontsovski Park, Moscow, 117630, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1014 | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA LLC SCP LAVNA | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1015 | LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ LVNG LLC | zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar, 166000, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1016 | LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT GAZPROMNEFT RAZVITIYE | d. 2-4 litera B, per. Zoologicheski, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1017 | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING LLC NSKH | d. 20 Prospekt Komsomolski, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1018 | SKYHART MANAGEMENT SERVICES PRIVATE LIMITED | Unit No.106 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, Haryana, 122102, India Unit A, Ground Floor, 112 Udyog Vihar, Gurugram, Haryana, 122102, India | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1019 | LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA | Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1020 | GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY GAZPROM LNG PORTOVAYA LLC LLC GAZPROM SPG PORTOVAIA | d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |