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.
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.
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Documents
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Subjects
Showing 4,601-4,620 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4601 | Aleksandr Pavlovich Vasilyev | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4602 | Leonid Zhuravskiy | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4603 | Igor Petrovich Sergeenko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4604 | Aleksey Aleksandrovich Volkov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4605 | Ivan Stanislavovich Tertel | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4606 | Ivan Danilovich Noskevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4607 | Roman Ivanovich Melnik | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4608 | Andrey Alekseyevich Ravkov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4609 | Sergey Yakovlevich Azemsha | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4610 | Andrey Fedorovich Smal | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4611 | Andrey Yuryevich Pavlyuchenko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4612 | Natalya Nikolayevna Eismont | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4613 | Igor Ivanovich Buzovskiy | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4614 | Sergey Yevgenyevich Zubkov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4615 | Petr Petrovich Miklashevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4616 | Aleksey Oleksin Aliaksei Aleksin | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4617 | Aleksey Nikolayevich Avramenko | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4618 | Leonid Nikolayevich Churo | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4619 | Oleg Sergeyevich Gaidukevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 4620 | Igor Vladimirovich Golub | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |