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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

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: 2025.07.07, | 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 221-240 of 1,672 items.

Nr.	Document type	Document date	Journal	Price

221	European Union's sanctions document Information about document (EN)	29.04.2010	Sanctions	1.02 €	Information about document Download
222	European Union's sanctions document Information about document (LV)	29.04.2010	Sanctions	1.02 €	Information about document Download
223	European Union's sanctions document Information about document (EN)	01.05.2010	Sanctions	0.68 €	Information about document Download
224	European Union's sanctions document Information about document (LV)	01.05.2010	Sanctions	0.68 €	Information about document Download
225	European Union's sanctions document Information about document (EN)	26.05.2010	Sanctions	0.68 €	Information about document Download
226	European Union's sanctions document Information about document (LV)	26.05.2010	Sanctions	0.68 €	Information about document Download
227	European Union's sanctions document Information about document (LV)	19.06.2010	Sanctions	1.36 €	Information about document Download
228	European Union's sanctions document Information about document (EN)	19.06.2010	Sanctions	1.36 €	Information about document Download
229	European Union's sanctions document Information about document (EN)	27.07.2010	Sanctions	4.08 €	Information about document Download
230	European Union's sanctions document Information about document (LV)	27.07.2010	Sanctions	4.08 €	Information about document Download
231	European Union's sanctions document Information about document (EN)	30.07.2010	Sanctions	0.68 €	Information about document Download
232	European Union's sanctions document Information about document (LV)	30.07.2010	Sanctions	0.68 €	Information about document Download
233	European Union's sanctions document Information about document (EN)	04.09.2010	Sanctions	1.02 €	Information about document Download
234	European Union's sanctions document Information about document (LV)	04.09.2010	Sanctions	1.02 €	Information about document Download
235	European Union's sanctions document Information about document (EN)	27.10.2010	Sanctions	6.80 €	Information about document Download
236	European Union's sanctions document Information about document (LV)	27.10.2010	Sanctions	6.80 €	Information about document Download
237	European Union's sanctions document Information about document (LV)	06.11.2010	Sanctions	1.36 €	Information about document Download
238	European Union's sanctions document Information about document (EN)	06.11.2010	Sanctions	1.36 €	Information about document Download
239	European Union's sanctions document Information about document (EN)	13.11.2010	Sanctions	0.68 €	Information about document Download
240	European Union's sanctions document Information about document (LV)	13.11.2010	Sanctions	0.68 €	Information about document Download

Subjects

Showing 221-240 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
221	#221 Name: GAZPROM TRANSGAZ STAVROPOL, OOO GAZPROM TRANSGAZ STAVROPOL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'	d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 355000, Stavropolski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
222	#222 Name: GAZPROM RUSSKAYA, OOO GAZPROM RUSSKAYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ	3 korp.2 ul. Varshavskaya, St. Petersburg, 196128, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
223	#223 Name: GAZPROM ENERGO, OOO GAZPROM ENERGO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'	8 Korp. 1 ul. Stroitelei, Moscow, 117939, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
224	#224 Name: GAZPROM DOBYCHA NADYM, OOO GAZPROM DOBYCHA NADYM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'	d. 1 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
225	#225 Name: GAZPROM SVYAZ, OOO GAZPROM SVYAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'	d. 16 ul. Nametkina, Moscow, 117997, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
226	#226 Name: GAZPROM MEZHREGIONGAZ, OOO GAZPROM MEZHREGIONGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'	d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
227	#227 Name: GAZPROM DOBYCHA KUZNETSK, OOO GAZPROM DOBYCHA KUZNETSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'	d. 4 prospekt Oktyabrski, Kemerovo, 650066, Kemerovskaya obl, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
228	#228 Name: GAZPROM TRANSGAZ UKHTA, OOO GAZPROM TRANSGAZ UKHTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'	d. 39/2 prospekt Lenina, Ukhta, 169312, Komi resp, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
229	#229 Name: GAZPROM TRANSGAZ KAZAN, OOO GAZPROM TRANSGAZ KAZAN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'	d. 41 ul. Adelya Kutuya, Kazan, 420073, Tatarstan resp, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
230	#230 Name: GAZPROM TRANSGAZ SARATOV, OOO GAZPROM TRANSGAZ SARATOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'	d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, 410052, Saratovskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
231	#231 Name: GAZPROM SOTSINVEST, OOO GAZPROM SOTSINVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' GAZPROMINVESTARENA OOO	d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
232	#232 Name: GAZPROM DOBYCHA NOYABRSK, OOO GAZPROM DOBYCHA NOYABRSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'	d. 20 ul. Respubliki, Noyabrsk, 629802, Yamalo-Nenetski a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
233	#233 Name: GAZPROM GAZOBEZOPASNOST, OOO GAZPROM GAZOBEZOPASNOST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'	d. 8 korp. 1 ul. Stroitelei, Moscow, 119311, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
234	#234 Name: GAZPROM FLOT, OOO GAZPROM FLOT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT	d. 12 A ul. Nametkina, Moscow, 117420, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
235	#235 Name: GAZ-OIL, OOO GAZ-OIL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL	d. 10 B ul. Nametkina, Moscow, 117420, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
236	#236 Name: GAZPROM INVEST, OOO GAZPROM INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' LIMITED LIABILITY COMPANY GAZPROM INVEST	d. 6 litera D ul. Startovaya, St. Petersburg, 196210, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
237	#237 Name: GAZPROM TSENTRREMONT, OOO GAZPROM TSENTRREMONT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'	d. 1 ul. Moskovskaya, Shchelkovo, 141112, Moskovskaya obl, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
238	#238 Name: GAZPROM DOBYCHA KRASNODAR, OOO GAZPROM DOBYCHA KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'	d. 53 ul. Shosse Neftyanikov, Krasnodar, 350051, Krasnodarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
239	#239 Name: GAZPROM TRANSGAZ KRASNODAR, OOO GAZPROM TRANSGAZ KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'	d. 36 ul. Im Dzerzhinskogo, Krasnodar, 350051, Krasnodarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
240	#240 Name: GAZPROM PERSONAL, OOO GAZPROM PERSONAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'	16, Gsp-7 ul. Nametkina, Moscow, 117997, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019