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 1,221-1,240 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1221 | European Union's sanctions document Information about document (EN) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1222 | European Union's sanctions document Information about document (LV) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1223 | European Union's sanctions document Information about document (EN) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 1224 | European Union's sanctions document Information about document (LV) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 1225 | European Union's sanctions document Information about document (LV) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 1226 | European Union's sanctions document Information about document (EN) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 1227 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 1228 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
| 1229 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 1230 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
| 1231 | European Union's sanctions document Information about document (EN) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
| 1232 | European Union's sanctions document Information about document (LV) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
| 1233 | European Union's sanctions document Information about document (LV) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1234 | European Union's sanctions document Information about document (LV) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1235 | European Union's sanctions document Information about document (EN) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1236 | European Union's sanctions document Information about document (EN) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1237 | European Union's sanctions document Information about document (EN) | 12.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1238 | European Union's sanctions document Information about document (LV) | 12.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 1239 | European Union's sanctions document Information about document (EN) | 04.12.2012 | Sanctions | 2.38 € | Information about document Download |
| 1240 | European Union's sanctions document Information about document (LV) | 04.12.2012 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 1,221-1,240 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1221 | GAZPROM NEFT KAZAKHSTAN LLC | Prospekt Abaya 26 A, 2 Floor, Almaty, 050013, Kazakhstan Furmanova 187B, Almaty, 050000, Kazakhstan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1222 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN GAZPROM NEFT TAJIKISTAN LLC | Shokhmansur, Ayni, Dushanbe, Tajikistan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1223 | ZAO MUNAY MYRZA MUNAI MYRZA CJSC | 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1224 | NIS AD NOVI SAD NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD | 12 Narodnog Fronta, Novi Sad, 21000, Serbia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1225 | BLACK PEARL ENERGY TRADING LLC OGC SHIPPING LLC FZ BLACK PEARL ENERGY TRADING LLC FZ STARLINE MANAGEMENT FZ LLC | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1226 | Aleksejs HALAVINS | Riga, Latvia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1227 | Denis Olegovich DERYUSHKIN | Gorkiy, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1228 | Alexander Valeryevich NEMIROVSKIY | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1229 | CONMAR MARITIME DMCC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1230 | CONRAD MANAGEMENT COMPANY LLC FZ | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1231 | LATHYRUS SHIPPING COMPANY | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1232 | LULE ONE SERVICES INC | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1233 | FULDA SHIPPING CO | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1234 | INTERNATIONAL MARINE MANAGEMENT FZE | P.O. Box 4422, Fujairah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1235 | LIMITED LIABILITY COMPANY TAGULSKOE | Ul. 78 Dobrovolcheskoi Brigady 15, Krasnoyarsk, 660077, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1236 | ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD WISON OFFSHORE & MARINE ZHOUSHAN BASE WISON OFFSHORE AND MARINE ZHOUSHAN BASE WISON ZHOUSHAN YARD | No. 1 Building, No. 288 Hailan North Road Xiushan Township, Daishan County, Zhoushan City, 316200, Zhejiang Province, China Second Floor, No. 80, Changhe Road Gaoting Town, Daishan County, Zhoushan, 316261, Zhejiang, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1237 | HONGKONG YAQING SHIPPING CO LIMITED | Room 837, 8th Floor Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1238 | OCEAN 28 YA QING HAI YANG | - | Vessel | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1239 | LAGOSMARINE LIMITED | Andrea Araoyzou 2, Limassol, 4150, Cyprus | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1240 | DOXA SHIPPING LINE INC | LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |