Lists of sanctions
216.73.216.20
15.07.2025 21:41:08

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 - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 1,674 items.
Subjects
More
Showing 141-160 of 37,654 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: Ocean FayeRussia / RussieVesselCANADARussia / Russie25.06.2025
142#142 Name: AryabhataRussia / RussieVesselCANADARussia / Russie25.06.2025
143#143 Name: MAINI Russia / RussieVesselCANADARussia / Russie25.06.2025
144#144 Name: Great Jacombo Russia / RussieVesselCANADARussia / Russie25.06.2025
145#145 Name: HU PO Russia / RussieVesselCANADARussia / Russie25.06.2025
146#146 Name: Eastern Glory Russia / RussieVesselCANADARussia / Russie25.06.2025
147#147 Name: Saga Russia / RussieVesselCANADARussia / Russie25.06.2025
148#148 Name: Serenade Russia / RussieVesselCANADARussia / Russie25.06.2025
149#149 Name: Swiftsea RiderRussia / RussieVesselCANADARussia / Russie25.06.2025
150#150 Name: OLIVE Russia / RussieVesselCANADARussia / Russie25.06.2025
151#151 Name: XiwangRussia / RussieVesselCANADARussia / Russie25.06.2025
152#152 Name: VegaRussia / RussieVesselCANADARussia / Russie25.06.2025
153#153 Name: INDRAS Russia / RussieVesselCANADARussia / Russie25.06.2025
154#154 Name: HIMALAYA Russia / RussieVesselCANADARussia / Russie25.06.2025
155#155 Name: AgnesRussia / RussieVesselCANADARussia / Russie25.06.2025
156#156 Name: SANAR-14 Russia / RussieVesselCANADARussia / Russie25.06.2025
157#157 Name: KrasnoyarskRussia / RussieVesselCANADARussia / Russie25.06.2025
158#158 Name: KemerovoRussia / RussieVesselCANADARussia / Russie25.06.2025
159#159 Name: VanguardRussia / RussieVesselCANADARussia / Russie25.06.2025
160#160 Name: AFKADA Russia / RussieVesselCANADARussia / Russie25.06.2025