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 1,361-1,380 of 1,660 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1361 | European Union's sanctions document Information about document (EN) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 1362 | European Union's sanctions document Information about document (LV) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 1363 | European Union's sanctions document Information about document (LV) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1364 | European Union's sanctions document Information about document (EN) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1365 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1366 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1367 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1368 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1369 | European Union's sanctions document Information about document (EN) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1370 | European Union's sanctions document Information about document (LV) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1371 | European Union's sanctions document Information about document (EN) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1372 | European Union's sanctions document Information about document (LV) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1373 | European Union's sanctions document Information about document (LV) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 1374 | European Union's sanctions document Information about document (EN) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 1375 | European Union's sanctions document Information about document (EN) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 1376 | European Union's sanctions document Information about document (LV) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 1377 | European Union's sanctions document Information about document (LV) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
| 1378 | European Union's sanctions document Information about document (EN) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
| 1379 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
| 1380 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,361-1,380 of 37,035 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1361 | LLC GOLFSTRIM | Ul. Tsekhovaya 1, Almetyevsk, 423450, Russia ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65, Moscow, 117218, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1362 | SIVAS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1363 | LIMITED LIABILITY COMPANY WELLTECH | ul. Noyabrskaya d. 7 floor 3 kabinet 315, 316, Kogalym, 628486, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1364 | ORIENT VISION | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1365 | VETERAN | ul. Magistralnaya d. 7, Buzuluk, 461040, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1366 | SINO SHIP MANAGEMENT COMPANY LIMITED | Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1367 | DEYNA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1368 | ORIENT HARMONY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1369 | SIRIUS 1 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1370 | TURACO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1371 | GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | 3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178, Russia Block R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106, Russia Ul. Galernaya 5 Lit A., Saint Petersburg, 190000, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 1372 | GAZPROMNEFT ZUID EAST | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1373 | OMSK | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1374 | TYMEN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1375 | OLANGA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1376 | MURMANSK | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1377 | DMITRY MENDELEEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1378 | SHTURMAN KOSHELEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1379 | SHTURMAN SHCHERBININ | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1380 | SHTURMAN SKURATOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |