Lists of sanctions
216.73.216.39
21.09.2025 23:11:10
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 4,621-4,640 of 38,448 items.
#NameAddressTypeListProgramDate of publication
4621#4621 Name: Andrey Nikolayevich GurtsevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4622#4622 Name: Valeriy Valeryevich IvankovichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4623#4623 Name: Nikolay Nikolayevich KarpenkovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4624#4624 Name: Viktor Gennadyevich KhreninBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4625#4625 Name: Igor Vladimirovich LutskyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4626#4626 Name: Maxim Vladimirovich RyzhenkovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4627#4627 Name: Andrey Ivanovich ShvedBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4628#4628 Name: Artem Igorevich SikorskyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4629#4629 Name: Nikolay Nikolayevich VorobeiBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4630#4630 Name: Aleksandr Vladimirovich VasiliukBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4631#4631 Name: Aleksandr Nikolayevich ZaitsevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4632#4632 Name: Oleg Nikolayevich BelyakovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4633#4633 Name: Sergei Yepikhov
Siarhei Yepikhau
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4634#4634 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4635#4635 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4636#4636 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4637#4637 Name: Dmitriy Karsyuk
Dzmitry (Zmitser) Karsiuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4638#4638 Name: Andrei ParshynBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4639#4639 Name: Anatol Lapo
Anatoli Petrovich Lappo
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4640#4640 Name: Ihar Butkevich
Igor Evgenevich Butkevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024