Lists of sanctions
216.73.216.39
21.09.2025 23:12:31
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 4,581-4,600 of 38,448 items.
#NameAddressTypeListProgramDate of publication
4581#4581 Name: Andrey Anatolyevich GurzhiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4582#4582 Name: Svetlana Petrovna KatsuboBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4583#4583 Name: Vladimir Viktorovich KalachBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4584#4584 Name: Sergey Alekseyevich KalinovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4585#4585 Name: Gennady Arkadyevich KazakevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4586#4586 Name: Sergey Nikolayevich KhomenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4587#4587 Name: Aleksandr Vladimirovich KonyukBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4588#4588 Name: Aleksandr Mikhailovich LosyakinBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4589#4589 Name: Oleg Vladimirovich MatkinBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4590#4590 Name: Maxim Yakovlevich MikhovichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4591#4591 Name: Igor Anatolyevich PlyshevskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4592#4592 Name: Marina Yuryevna RakhmanovaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4593#4593 Name: Dmitry Vasilyevich ReutskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4594#4594 Name: Aleksandr Svyatoslavovich ShepelevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4595#4595 Name: Oleg Nikolayevich ShulyakovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4596#4596 Name: Oleg Leonidovich SlizhevskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4597#4597 Name: Ivan Yuryevich SokolovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4598#4598 Name: Sergey Yevgenyevich TerebovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4599#4599 Name: Valery Pavlovich VakulchikBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4600#4600 Name: Anatoly Anatolyevich VasilyevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024