Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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 241-260 of 1,674 items.

Nr.	Document type	Document date	Journal	Price

241	European Union's sanctions document Information about document (LV)	23.12.2010	Sanctions	1.36 €	Information about document Download
242	European Union's sanctions document Information about document (EN)	23.12.2010	Sanctions	1.36 €	Information about document Download
243	European Union's sanctions document Information about document (EN)	23.12.2010	Sanctions	1.36 €	Information about document Download
244	European Union's sanctions document Information about document (LV)	23.12.2010	Sanctions	1.36 €	Information about document Download
245	European Union's sanctions document Information about document (LV)	19.01.2011	Sanctions	2.38 €	Information about document Download
246	European Union's sanctions document Information about document (EN)	19.01.2011	Sanctions	2.38 €	Information about document Download
247	European Union's sanctions document Information about document (LV)	02.02.2011	Sanctions	5.10 €	Information about document Download
248	European Union's sanctions document Information about document (EN)	02.02.2011	Sanctions	5.10 €	Information about document Download
249	European Union's sanctions document Information about document (EN)	04.02.2011	Sanctions	0.68 €	Information about document Download
250	European Union's sanctions document Information about document (LV)	04.02.2011	Sanctions	0.68 €	Information about document Download
251	European Union's sanctions document Information about document (EN)	05.02.2011	Sanctions	4.08 €	Information about document Download
252	European Union's sanctions document Information about document (LV)	05.02.2011	Sanctions	4.08 €	Information about document Download
253	European Union's sanctions document Information about document (LV)	25.02.2011	Sanctions	0.68 €	Information about document Download
254	European Union's sanctions document Information about document (EN)	25.02.2011	Sanctions	0.68 €	Information about document Download
255	European Union's sanctions document Information about document (EN)	03.03.2011	Sanctions	4.42 €	Information about document Download
256	European Union's sanctions document Information about document (LV)	03.03.2011	Sanctions	4.42 €	Information about document Download
257	European Union's sanctions document Information about document (EN)	11.03.2011	Sanctions	0.68 €	Information about document Download
258	European Union's sanctions document Information about document (LV)	11.03.2011	Sanctions	0.68 €	Information about document Download
259	European Union's sanctions document Information about document (LV)	17.03.2011	Sanctions	0.68 €	Information about document Download
260	European Union's sanctions document Information about document (EN)	17.03.2011	Sanctions	0.68 €	Information about document Download

Subjects

Showing 241-260 of 37,683 items.

#	Name	Address	Type	List	Program	Date of publication
241	#241 Name: GAZPROM PERERABOTKA, OOO GAZPROM PERERABOTKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'	d. 16 ul. Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
242	#242 Name: GAZPROM TRANSGAZ VOLGOGRAD, OOO GAZPROM TRANSGAZ VOLGOGRAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'	58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
243	#243 Name: GAZPROM TRANSGAZ TOMSK, OOO GAZPROM TRANSGAZ TOMSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'	d. 9 prospekt Frunze, Tomsk, 634029, Tomskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
244	#244 Name: GAZPROM TRANSGAZ SURGUT, OOO GAZPROM TRANSGAZ SURGUT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'	d. 1 ul. Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
245	#245 Name: GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'	d. 11 ul. Zvezdinka, Nizhni Novgorod, 603950, Nizhegorodskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
246	#246 Name: GAZPROM GAZNADZOR, OOO GAZPROM GAZNADZOR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	41 str. 1 prospekt Vernadskogo, Moscow, 119415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
247	#247 Name: GAZPROM KOMPLEKTATSIYA, OOO GAZPROM KOMPLEKTATSIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	8 Korp. 1 ul. Stroitelei, Moscow, 119991, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
248	#248 Name: GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ	15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
249	#249 Name: GAZPROM TELEKOM, OOO GAZPROM TELECOM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM	d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
250	#250 Name: GAZPROM INFORM, OOO GAZPROM INFORM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST	d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
251	#251 Name: GAZPROM DOBYCHA IRKUTSK, OOO GAZPROM DOBYCHA IRKUTSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM	d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, 664011, Irkutskaya obl, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
252	#252 Name: GAZMASH, AO GAZMASH AKTSIONERNOE OBSHCHESTVO 'GAZMASH' DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
253	#253 Name: GAZPROM TRANSGAZ SAMARA, OOO GAZPROM TRANSGAZ SAMARA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	d. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068, Samarskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
254	#254 Name: GAZPROM KAPITAL, OOO GAZPROM KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
255	#255 Name: YAMALGAZINVEST, ZAO YAMALGAZINVEST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
256	#256 Name: GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, 629307, Yamalo-Nenetski a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
257	#257 Name: GAZPROM GEOLOGORAZVEDKA, OOO GAZPROM GEOLOGORAZVEDKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK	d. 70 ul. Gertsena, Tyumen, 625000, Tyumenskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
258	#258 Name: GAZPROM TRANSGAZ MAKHACHKALA, OOO GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA	ul. O. Bulacha, Makhachkala, 367030, Dagestan resp., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
259	#259 Name: GAZPROM TRANSGAZ UFA, OOO GAZPROM TRANSGAZ UFA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	59 ul. Rikharda Zorge, Ufa, 450054, Bashkortostan resp., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
260	#260 Name: VOSTOKGAZPROM, OAO VOSTOKGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'	d. 73 ul. Bolshaya Podgornaya, Tomsk, 634009, Tomskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019