Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | 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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Subjects
Showing 15,101-15,120 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
15101 | S. KUZNETSOV | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15102 | SIYANIE SEVERA | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15103 | SMP ARKHANGELSK | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15104 | SMP NOVODVINSK | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15105 | SMP SEVERODVINSK | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15106 | ADLER | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15107 | TERIBERKA | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15108 | ANGARA | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15109 | ASCALON | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15110 | POLAR ROCK | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15111 | NORD PROJECT LLC TRANSPORT COMPANY TC NORD PROJECT TK NORD PROJECT NORD PROJECT LLC TC NORD PROJECT LLC NORD PROJECT | Office 410 47 Uritskogo St, Arkhangelsk, 163060, Russia Office 335H Liter A Prospekt Leninskiy 153, St. Petersburg, 196247, Russia Office 308 House 71 Korpus 1 Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15112 | ENISEY | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15113 | NP DIKSON | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15114 | M LEASING LLC | Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15115 | MARINE TRANS SHIPPING LLC | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
15116 | ANASTASIIA VIKTORIA SHAIN | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15117 | ASKAR-SARYDZHA | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15118 | SAPFIR ETIM EMIN | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15119 | GASRET ALIEV | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |
15120 | NP DUDINKA | - | Vessel | SDN | RUSSIA-EO14024 | 08.05.2022 |