Public Joint-Stock Company Oil Company Lukoil
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 79 FR 55608 |
| - | 79 FR 55608 |
| - | 79 FR 55608 |
| - | 79 FR 55612 |
| - | 79 FR 55612; 89 FR 51653 |
| - | 79 FR 55612; 89 FR 51653 |
| - | PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining |
| - |
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Frequently Asked Questions
1. Does Public Joint-Stock Company Oil Company Lukoil have any sanctions?
Yes, Public Joint-Stock Company Oil Company Lukoil is sanctioned by:
2. Can I receive AML sanctions alerts on Public Joint-Stock Company Oil Company Lukoil?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint-Stock Company Oil Company Lukoil:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |