Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | 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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | 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 1,321-1,340 of 1,660 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
1321 | European Union's sanctions document Information about document (EN) | 07.01.2012 | Sanctions | 0.68 € | Information about document Download |
1322 | European Union's sanctions document Information about document (LV) | 07.01.2012 | Sanctions | 0.68 € | Information about document Download |
1323 | European Union's sanctions document Information about document (EN) | 22.12.2011 | Sanctions | 1.36 € | Information about document Download |
1324 | European Union's sanctions document Information about document (LV) | 22.12.2011 | Sanctions | 1.36 € | Information about document Download |
1325 | European Union's sanctions document Information about document (EN) | 21.12.2011 | Sanctions | 3.06 € | Information about document Download |
1326 | European Union's sanctions document Information about document (LV) | 21.12.2011 | Sanctions | 3.06 € | Information about document Download |
1327 | European Union's sanctions document Information about document (LV) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
1328 | European Union's sanctions document Information about document (EN) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
1329 | European Union's sanctions document Information about document (EN) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
1330 | European Union's sanctions document Information about document (LV) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
1331 | European Union's sanctions document Information about document (EN) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
1332 | European Union's sanctions document Information about document (LV) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
1333 | European Union's sanctions document Information about document (LV) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
1334 | European Union's sanctions document Information about document (EN) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
1335 | European Union's sanctions document Information about document (LV) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
1336 | European Union's sanctions document Information about document (EN) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
1337 | European Union's sanctions document Information about document (EN) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
1338 | European Union's sanctions document Information about document (LV) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
1339 | European Union's sanctions document Information about document (EN) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
1340 | European Union's sanctions document Information about document (LV) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,321-1,340 of 37,035 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
1321 | 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 |
1322 | PAKER SERVICE PACKER SERVICE | Varshavskoe Shosse D. 1 Str. 6 Office 27, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1323 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE NPP BURENIE | Ul. Michurina D. 64 Komnata 21, Samara, 443110, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1324 | TAIMYRBURSERVIS | Ul. Dalnyaya Zd. 4, Dudinka, 647000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1325 | 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 |
1326 | PETRO WELT TECHNOLOGIES | Per. 2-I Kazachii D. 4 Str. 1, Moscow, 119180, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1327 | ALEXEY BOGOLYUBOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1328 | ARIADNE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1329 | DIAMOND | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1330 | IVAN AIVAZOVSKY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1331 | JUPITER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1332 | NS PRIDE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1333 | NS SILVER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1334 | PREMIER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1335 | ARIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1336 | DENKARS | Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk, 628600, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1337 | PROMINENT SHIPMANAGEMENT LIMITED | Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1338 | TANGO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1339 | FJORD SEAL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
1340 | TALISMAN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |