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Public-source dossierNK-T3oRNWY3XhL72vfsVMcXzX
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Lukoil Oao

Публичное акционерное общество "Нефтяная Компания "Лукойл"

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-16

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 29
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence31 sourced links · 17 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
21
18 visible
Sourced links
31
29 direct
Source datasets
1
in this network
Discovery candidates
17
kept separate from verified
Lukoil OaoORG213800FXBZXOXNXKWP95ORG2534008CRS9Q4TCJ0Q32ORG2549005D4COOXVIAJQ13ORGLukoil Neftohim BurgasORG5299000ZX0XHOS3HT426ORG5299007PQV6X4DPL9Y20ORGLitasco Middle East DmccORG5493008CGNE47EJ89474ORG549300A5FRPFRLEC5B51ORG72450024EGZK2K8NAG02ORG724500EEXZCFJE6LQV92ORG724500IVNQ6LF8OFIO42ORG724500LG1GUKJ5TOIW61ORG724500UTYUSS56QEBB66ORG724500W9R73O6ROR3K41ORG7872006AZAFVTVIQ3G32ORG8945000DJDGSDZ0FHT68ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-T3oRNWY3XhL72vfsVMcXzX
2023-04-20T10:56:14 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-T3oRNWY3XhL72vfsVMcXzX
2023-04-20T10:56:14 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-T3oRNWY3XhL72vfsVMcXzX
2023-04-20T10:56:14 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-T3oRNWY3XhL72vfsVMcXzX
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-T3oRNWY3XhL72vfsVMcXzX

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Lukoil Oao (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameLukoil Oao
Primary aliasПубличное акционерное общество "Нефтяная Компания "Лукойл"
Known aliasesJSC "Oil Company "LUKOIL" / JSC 'Oil Company 'LUKOIL' / LUKOIL / LUKOIL OIL COMPANY / LUKOIL OIL COMPANY PUBLIC JOINT-STOCK COMPANY / Lukoil / Lukoil Oil Company / Lukoil Oil Company Public Joint Stock Company / Lukoil PJSC / Lukoil Public Joint Stock Company / Lukoil, OAO / NEFTYANAYA KOMPANIYA LUKOIL OOO
Countries / jurisdictionsru
Source datasets
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU ESMA SARISGB FCDO SANCTIONSGEM ENERGY OWNERSHIPIR UANI BUSINESS REGISTRYNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsca_dfatd_sema_sanctionseu_esma_sarisgb_fcdo_sanctionsgem_energy_ownershipir_uani_business_registrynz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers00044434 / 1027700035769 / 549300LCJ1UJXHYBWI24 / 7708004767
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-10-16T00:58:08
Risk Topicsdebarment, export.control, export.risk, poi, reg.action, reg.warn, regulatory, sanction
Official sourceView source record

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