Lists of sanctions
216.73.216.39
21.09.2025 22:09:46
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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
Subjects
More
Showing 4,561-4,580 of 38,448 items.
#NameAddressTypeListProgramDate of publication
4561#4561 Name: Khazalbek Bakhtibekovich AtabekovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4562#4562 Name: Dmitry Vladimirovich BalabaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4563#4563 Name: Aleksandr Petrovich BarsukovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4564#4564 Name: Yelena Nikolaevna DmukhailoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4565#4565 Name: Vadim Dmitriyevich IpatovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4566#4566 Name: Yuri Khadzhimuratovich KaraevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4567#4567 Name: Ivan Vladimirovich KubrakovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4568#4568 Name: Aleksandr Grigoryevich LukashenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4569#4569 Name: Viktor Aleksandrovich LukashenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4570#4570 Name: Yuri Gennadevich NazarenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4571#4571 Name: Lidia Mikhailovna YermoshinaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4572#4572 Name: Aleksandr Mikhailovich AleshkevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4573#4573 Name: Aleksandr Vyacheslavovich AstreykoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4574#4574 Name: Aleksandr BykovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4575#4575 Name: Irina Aleksandrovna TselikovetsBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4576#4576 Name: Oleg Anatolyevich ChernyshevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4577#4577 Name: Mikhail Aleksandrovich DomarnatskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4578#4578 Name: Olga Leonidovna DoroshenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4579#4579 Name: Andrey Vasilyevich GalenkaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4580#4580 Name: Maxim Aleksandrovich GamolaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024