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 1,521-1,540 of 1,660 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1521 | European Union's sanctions document Information about document (EN) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
| 1522 | European Union's sanctions document Information about document (LV) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
| 1523 | European Union's sanctions document Information about document (EN) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 1524 | European Union's sanctions document Information about document (LV) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 1525 | European Union's sanctions document Information about document (LV) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
| 1526 | European Union's sanctions document Information about document (EN) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
| 1527 | European Union's sanctions document Information about document (LV) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1528 | European Union's sanctions document Information about document (EN) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1529 | European Union's sanctions document Information about document (LV) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 1530 | European Union's sanctions document Information about document (EN) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 1531 | European Union's sanctions document Information about document (LV) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 1532 | European Union's sanctions document Information about document (EN) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 1533 | European Union's sanctions document Information about document (LV) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1534 | European Union's sanctions document Information about document (EN) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1535 | European Union's sanctions document Information about document (LV) | 23.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1536 | European Union's sanctions document Information about document (EN) | 23.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1537 | European Union's sanctions document Information about document (EN) | 09.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1538 | European Union's sanctions document Information about document (LV) | 09.05.2007 | Sanctions | 0.68 € | Information about document Download |
| 1539 | European Union's sanctions document Information about document (LV) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
| 1540 | European Union's sanctions document Information about document (EN) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,521-1,540 of 37,035 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1521 | HARMONY GROVE CORPORATION | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1522 | MERU | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1523 | AMBRA LIMITED | Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1524 | VLADIMIR VINOGRADOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1525 | PRATUM OIL TRADING LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1526 | ETERRA CRUDE OIL ABROAD TRADING LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1527 | ODINE MARINE INCORPORATED ODINE MARINE INC. | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1528 | GURON TRADING LIMITED | Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1529 | YARD NO.131040 ZVEZDA-DSME | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1530 | YARD NO.131080 ZVEZDA-DSME | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1531 | AQUAQUASAR HOLDING LIMITED | Antigua, Antigua and Barbuda | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1532 | MUM | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1533 | FEDOR USHAKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1534 | VITUS BERING | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1535 | Yuri Vladimirovich YAKOVLEV Yuriy Vladimirovich YAKOVLEV | Belozersky, Vologda Region, Russia Leninskiy Prospekt, d. 70, apt. 570, Moscow, 119261, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1536 | Sergei Aleksandrovich OBOZOV Sergey Alexandrovich OBOZOV | Pavlovo, Nizhny Novgorod Region, Russia Bakhrushina Str., 13-15, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1537 | Yurii Aleksandrovich OLENIN Alexandrovich Yuri OLENIN Yury Aleksandrovich OLENIN | Ganja, Azerbaijan Fersmana 11-32, Moscow, 117312, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1538 | Sergei Gennadyevich NOVIKOV Sergey Gennadyevich NOVIKOV | Kineshma, Ivanovo Region, Russia Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1539 | Konstantin Ivanovich DENISOV | Krasnyy Vostok, Almaty Region, Kazakhstan Kedrova Street, 22, 43, Moscow, 117218, Russia Ostrovityanova Street, 4, 304, Moscow, 117513, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1540 | Oleg Vasilyevich KRYUKOV | Kireevsk, Tula Region, Russia Yubileynaya street, 3A, 61, Elektrostal, 144009, Moscow Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 10.01.2025 |