Lists of sanctions
216.73.216.39
21.09.2025 23:21:02
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 4,641-4,660 of 38,448 items.
#NameAddressTypeListProgramDate of publication
4641#4641 Name: Raman Podlineu
Roman Leonidovich Podlinev
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4642#4642 Name: Ihar Pechan
Igor Nikolaevich Pechen
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4643#4643 Name: Siarhei Novikau
Sergey Ignatovich Novikof
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4644#4644 Name: Konstantin Molostov
Konstantin Molostof
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4645#4645 Name: Igor Gutnik
Igor Nikolaevich Gutnik
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4646#4646 Name: Dmitry LukashenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4647#4647 Name: Dmitriy Korzyuk
Dmitry Karzyuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4648#4648 Name: Oleg LarinBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4649#4649 Name: Denis ChemodanovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4650#4650 Name: Mikhail BedunkevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4651#4651 Name: Vasiliy SysoyevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4652#4652 Name: Dmitriy KovachBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4653#4653 Name: Aleksandr ZhivlyukBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4654#4654 Name: Andrei MakarevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4655#4655 Name: Vladimir VashkevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4656#4656 Name: Aleksandr AlyoksaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4657#4657 Name: Alena Vasilevna Litvina
Елена Васильевна ЛИТВИНА
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4658#4658 Name: Aleh Heorhievich Karazei
Олег Георгиевич Каразей
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4659#4659 Name: Ruslan Khikmetavich MASHADZIYEU
Ruslan Khikmetavich MASHADZEOU, Ruslan Chikmetovič MAŠADZEV, Mashadiyev Ruslan Khikmetovich, Ruslan Khikmetovich MASHADIYEV, Belarusian: Руслан Хiкметовiч МАШАДЗЕЎ, Russian: Руслан Хикметович МАШАДИЕВ
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4660#4660 Name: Sergey Vladimirovich KARCHEVSKY
Siarhei Uladzimiravich Karcheusky, Belarusian: Сяргей Уладзiмiравiч Карчэўскi, Russian: Сергей Владимирович Карчевский
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024