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 1,201-1,220 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1201 | European Union's sanctions document Information about document (EN) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1202 | European Union's sanctions document Information about document (LV) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1203 | European Union's sanctions document Information about document (LV) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1204 | European Union's sanctions document Information about document (EN) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1205 | European Union's sanctions document Information about document (EN) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1206 | European Union's sanctions document Information about document (LV) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1207 | European Union's sanctions document Information about document (LV) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1208 | European Union's sanctions document Information about document (EN) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1209 | European Union's sanctions document Information about document (EN) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1210 | European Union's sanctions document Information about document (LV) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1211 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1212 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1213 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1214 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1215 | European Union's sanctions document Information about document (EN) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1216 | European Union's sanctions document Information about document (LV) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1217 | European Union's sanctions document Information about document (EN) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1218 | European Union's sanctions document Information about document (LV) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1219 | European Union's sanctions document Information about document (EN) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 1220 | European Union's sanctions document Information about document (LV) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 1,201-1,220 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1201 | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR LLC RPBK | ul. Sovetskaya 70, pos., Chulman, 678981, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1202 | JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK JSC LISKIMONTAZHKONSTRUKTSIYA | ul. Montazhnikov d. 1, Liski, 397907, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1203 | NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL FOND YAMAL | ul. Lenina d. 27, Salekhard, 629007, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1204 | LIMITED LIABILITY COMPANY RUSGAZBURENIE | d. 12A pom. 14, etazh 17, ul. Nametkina, Moscow, 117420, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1205 | OXIS | - | Vessel | SDN | RUSSIA-EO14024 SDGT | 10.01.2025 |
| 1206 | LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA LLC ITS AVTONOMNAYA ENERGETIKA | d. 5 pom. 3A, prospekt Georgievski, Moscow, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1207 | GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY | Pr-kt Nevskii D. 38/4, Saint Petersburg, 191186, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1208 | GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY | Ul. Lenina D. 56, Khanty-Mansiysk, 628011, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1209 | GAZPROMNEFT VOSTOK LLC | Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1210 | GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY GAZPROM NEFT MOSCOW REFINERY JSC AO GAZPROMNEFT MOSCOW REFINERY PLANT AO GAZPROMNEFT MORP GAZPROMNEFT MOSKOVSKIY NPZ AO GAZPROMNEFT MNPZ AO | Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1211 | GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY GAZPROM NEFT OMSK REFINERY JSC GAZPROMNEFT ONPZ OMSKIY REFINERY | PR-KT Gubkina, D. 1, Omsk, 644040, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1212 | GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY GAZPROM NEFT ORENBURG LLC GAZPROM NEFT ORENBURG ZAO | Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1213 | LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | Per. Vilenskii D. 14, Lit. A, Office 203, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1214 | GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY GAZPROM NEFTEKHIM YAMAL | Ul. 50 Let Oktyabrya D. 8B, Tyumen, 625000, Russia Ul. Mira D. 43A, Salekhard, 629002, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1215 | GAZPROMNEFT AERO JOINT STOCK COMPANY GAZPROMNEFT AERO AO | Zoologicheskii Per Dom 2-4, Lit. B, Saint Petersburg, 197198, Russia Ul. Krzhizhanovskogo D. 14, Korp. 3, Saint Petersburg, 197198, Russia Ul. Chapaev 15, Lit. A, Saint Petersburg, 197101, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1216 | GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY GAZPROMNEFT NOYABRSKNEFTEGAZ | Ul. Lenina D. 59/87, Noyabrsk, 629807, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1217 | GAZPROMNEFT LUBRICANTS LTD GAZPROMNEFT SM LLC GAZPROMNEFT LUBRICANTS LLC | Ul. Krzhizhanovskogo D. 14/3, Blok B, Moscow, 117218, Russia Leningradsky Avenue 37A, Building 4, BC Arcus III, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1218 | GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY | 3-ya Liniya V.O. D. 62, Lit. A, Saint Petersburg, 199178, Russia Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1219 | GAZPROM NEFT INTERNATIONAL SA | Rue Matthias Hardt 8-10, Luxembourg, 1717, Luxembourg | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1220 | OSOO GAZPROM NEFT AZIYA GAZPROM NEFT AZIA LLC GAZPROM NEFT ASIA LLC | 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |