Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 121-140 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (LV) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (EN) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (EN) | 09.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (LV) | 09.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 23.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 23.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (LV) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (EN) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (LV) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (EN) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (EN) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (LV) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (EN) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (LV) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 121-140 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | BANK BELVEB OJSC BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY | 29 Pobeditelei ave., Minsk, 220004, Belarus Myasnikova, 32, Minsk, 220050, Belarus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 122 | OJSC ACHINSK REFINERY ACHINSK REFINERY OAO ACHINSK OIL REFINERY VNK | Achinsk Refinery industrial area Bolsheuluisky district, 662110, Krasnoyarsk territory, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 123 | OJSC KUYBYSHEV REFINERY KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY | 25 Groznenskaya st., Samara, 443004, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 124 | VEB ASIA LIMITED | Suite 5808 58/F, Two International Finance Center 8 Finance Street Central, Hong Kong, China | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 125 | OJSC RN HOLDING RN HOLDING OAO | 60 Oktyabrskaya ul., 626170, Uvat, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 126 | NEFT-AKTIV LLC RN-AKTIV OOO OOO NEFT-AKTIV | Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 127 | OJSC RUSSIAN REGIONAL DEVELOPMENT BANK RUSSIAN REGIONAL DEVELOPMENT BANK VBRR | 65/1 Suschevsky Val, Moscow, 129594, Russia 65 Sushchevskiy val, Moscow, 129594, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 128 | ROSNEFT TRADING S.A. | Rue Place du Lac 2, 1204, Geneva, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 VENEZUELA-EO13850 | 31.12.2019 |
| 129 | ROSNEFT TRADE LIMITED TNK TRADE LIMITED | Elenion Building 5 Themistokli Dervi 2nd floor, Lefkosia, Nicosia, 1066, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 130 | ROSNEFT FINANCE S.A. | 46A Avenue John F Kennedy 2nd Floor, Luxembourg, 1855, Luxembourg | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 131 | LIMITED LIABILITY COMPANY SBERBANK CAPITAL SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY | d.19 ul. Vavilova, Moscow, 117997, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 132 | LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO | 46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 133 | JOINT STOCK COMPANY SBERBANK LEASING CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO | Novoivanovskoe workers settlement, Odintsovo, 143026, Moscow Region, Russia 6 Vorobievskoe shosse, Moscow, 119285, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 134 | SETELEM BANK LIMITED LIABILITY COMPANY CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY | 26 ul. Pravdy, Moscow, 125040, Russia 26 ul. Pravdy, Moscow, 125124, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 135 | OOO PS YANDEX.MONEY LLC PS YANDEX.MONEY PS YANDEKS.DENGI OOO | 16 Lva Tolstogo ul., Moscow, 119021, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 136 | OPEN JOINT STOCK COMPANY BPS-SBERBANK BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK | 6 Mulyavina Boulevard, Minsk, 220005, Belarus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 137 | JOINT STOCK COMPANY SBERBANK SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK | 46 Volodymyrska street, Kyiv, 01601, Ukraine 46 Vladimirskaya St, Kyiv, 01601, Ukraine | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 138 | SBERBANK EUROPE AG | Schwarzenbergplatz 3, Vienna, 1010, Austria | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 139 | SBERBANK (SWITZERLAND) AG | Gartenstrasse 24, 8002 Zurich, Switzerland PO Box 2136, Zurich, 8027, Switzerland Freigutstrasse 16, 8027 Zurich, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 140 | SB INTERNATIONAL SARL | Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |