Lists of sanctions
216.73.216.247
05.07.2025 20:48:59

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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | 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
More
Showing 141-160 of 1,672 items.
Subjects
More
Showing 141-160 of 37,602 items.
#NameAddressTypeListProgramDate of publication
141#141 Name:
Группа Компаний «Вместе»
Russia / RussieEntityCANADARussia / Russie25.06.2025
142#142 Name:
Юнипро
Russia / RussieEntityCANADARussia / Russie25.06.2025
143#143 Name:
Группа компаний ОТЭКО
Russia / RussieEntityCANADARussia / Russie25.06.2025
144#144 Name:
ЗАО Волгатранснефть
Russia / RussieEntityCANADARussia / Russie25.06.2025
145#145 Name:
Kama-Shipping , ЗАО Кама Шиппинг
Russia / RussieEntityCANADARussia / Russie25.06.2025
146#146 Name:
Military-Insurance Company, Страховой дом ВСК, Страховое акционерное общество «ВСК» Россия, Военно-страховая компания
Russia / RussieEntityCANADARussia / Russie25.06.2025
147#147 Name:
Absolut Strakhovanie, Absolute Insurance, Абсолют-Страхование
Russia / RussieEntityCANADARussia / Russie25.06.2025
148#148 Name:
страховая компания Ингосстрах
Russia / RussieEntityCANADARussia / Russie25.06.2025
149#149 Name:
OAO Керемет Банк
Russia / RussieEntityCANADARussia / Russie25.06.2025
150#150 Name:
International Settlement Bank, Международный Расчетный Банк - МРБ Банк
Russia / RussieEntityCANADARussia / Russie25.06.2025
151#151 Name:
ЦМРБанк
Russia / RussieEntityCANADARussia / Russie25.06.2025
152#152 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ» or ООО «СМАРТ СПГ», OOO SMART LNG, OOO SMART SPG
Russia / RussieEntityCANADARussia / Russie25.06.2025
153#153 Name:
Rusatom Arktika, Rusatom Arctic, Arktik Rosatom Arctic, АО Росатом Арктика, АО Русатом Арктик
Russia / RussieEntityCANADARussia / Russie25.06.2025
154#154 Name:
Paramount SA, PECSA
Russia / RussieEntityCANADARussia / Russie25.06.2025
155#155 Name:
Paramount DMCC
Russia / RussieEntityCANADARussia / Russie25.06.2025
156#156 Name:
Coral Energy Group, 2Rivers, 2Rivers PTE Ltd, 2Rivers DMCC
Russia / RussieEntityCANADARussia / Russie25.06.2025
157#157 Name: Russia / RussieEntityCANADARussia / Russie25.06.2025
158#158 Name: Russia / RussieEntityCANADARussia / Russie25.06.2025
159#159 Name:
Eco Shipping LLC RUS, LLC Eco Shipping
Russia / RussieEntityCANADARussia / Russie25.06.2025
160#160 Name: Russia / RussieEntityCANADARussia / Russie25.06.2025