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 1,381-1,400 of 1,660 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1381 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 1382 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 1383 | European Union's sanctions document Information about document (LV) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
| 1384 | European Union's sanctions document Information about document (EN) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
| 1385 | European Union's sanctions document Information about document (EN) | 14.04.2011 | Sanctions | 3.40 € | Information about document Download |
| 1386 | European Union's sanctions document Information about document (LV) | 14.04.2011 | Sanctions | 3.40 € | Information about document Download |
| 1387 | European Union's sanctions document Information about document (EN) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 1388 | European Union's sanctions document Information about document (LV) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 1389 | European Union's sanctions document Information about document (EN) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1390 | European Union's sanctions document Information about document (LV) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1391 | European Union's sanctions document Information about document (LV) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1392 | European Union's sanctions document Information about document (EN) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1393 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1394 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1395 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 1396 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1397 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1398 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 1399 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 1400 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
Subjects
Showing 1,381-1,400 of 37,035 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1381 | GAZPROMNEFT NORDWEST | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1382 | CALLISTO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1383 | CHRISTOPHE DE MARGERIE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1384 | LEO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1385 | MEGHAN GROUP LIMITED | Virgin Islands, British | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1386 | LIBERTY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1387 | NEREUS SOPHIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1388 | SERPENS LIMITED | Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1389 | MOSKOVSKY PROSPECT | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1390 | NURKEZ | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1391 | ARISTOS MARITIME INCORPORATED | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1392 | OLIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846 | 10.01.2025 |
| 1393 | ALFASTRAKHOVANIE GROUP ALFASTRAKHOVANIE JSC ALFASTRAKHOVANIE PLC | Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 1394 | BOLERO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1395 | PSKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1396 | Vadim Alekseevich PAVLOV | Kalinkovichi, Gomel Oblast, Belarus Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1397 | Dmitry Borisovich SEMENOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1398 | RIGEL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1399 | SAGA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1400 | SUNNE CO LIMITED | 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |