Lists of sanctions
216.73.216.117
20.09.2025 01:28:00
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 1,861-1,880 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1861#1861 Name: Александр Геннадьевич ТКАЧЕВ
Aljaksandr Tkačou
Alexander Gennadievich TKACHEV
Aliaksandr Genadzevich TKACHOU
Аляксандр Генадзьевіч ТКАЧОЎ
Aljaksandr Tkatšou
IndividualEUBLR10.04.2025
1862#1862 Name: Kacjaryna Fedosenková
Katsiaryna Aliaksandrauna FEDASENKA
Katsjaryna Fedasenka
Kacjaryna Fedasenka
Екатерина Александровна ФЕДОСЕНКО
Ekaterina Alexandrovna FEDOSENKO
Кацярына Аляксандраўна ФЕДАСЕНКА
IndividualEUBLR10.04.2025
1863#1863 Name: Alexander Vladimirovich YUZHIK
Aljaksandr Južik
Aliaksandr Uladzimiravich YUZHIK
Аляксандр Уладзіміравіч ЮЖЫК
Александр Владимирович ЮЖИК
IndividualEUBLR10.04.2025
1864#1864 Name: Aleh Aliaksandravich RAMANAU
Алег Аляксандравіч РАМАНАЎ
Олег Александрович РОМАНОВ
Oleg Aleksandrovich ROMANOV
GrodnoIndividualEUBLR10.04.2025
1865#1865 Name: Анастасия Павловна ПОПКО
Nastassja Papko
Anastasia Pavlovna POPKO
Настасся Паўлаўна ПАПКО
Nastassia Paulauna PAPKO
Nastassja Papková
IndividualEUBLR10.04.2025
1866#1866 Name: Juryi Nazarau
Juryj Nazarau
Юрий Викторович НАЗАРОВ
Юрый Віктаравіч НАЗАРАЎ
Yury Viktorovich NAZAROV
Yury Viktaravich NAZARAU
IndividualEUBLR10.04.2025
1867#1867 Name: Николай Владимирович ШКРЕД
Мікалай Уладзіміравіч ШКРЭД
Nikolai Vladimirovich SHKRED
Mikalaj Škred
Mikalai Škred
Mikalai Uladzimiravich SHKRED
IndividualEUBLR10.04.2025
1868#1868 Name: Anton Krajeuski
Антон Михайлович КРАЕВСКИЙ
Антон Міхайлавіч КРАЕЎСКI
Anton Mikhailovich KRAEVSKY
Anton Mikhailavich KRAEUSKY
IndividualEUBLR10.04.2025
1869#1869 Name: Николай Михайлович РОГАЩУК
Мікалай Міхайлавіч РАГАШЧУК
Nikolai Mikhailovich ROGASHCHUK
Mikalai Mikhailavich RAHASHCHUK
Mikalai Rahaštšuk
Mikalaj Rahaščuk
IndividualEUBLR10.04.2025
1870#1870 Name: Dmitry Nikolaevich SHVEDKO
Дмитрий Николаевич ШВЕДКO
Dzmitry Mikalaevich SHVEDKA
Дзмітрый Мікалаевіч ШВЕДКА
Dzmitryi Švedka
Dzmitryj Švedka
Dzmiry Shvedka
IndividualEUBLR10.04.2025
1871#1871 Name: Михаил Владимирович ДЕНИСЕНКО
Michajil Dzjanisenka
Mikalai Dzenisenka
Міхаіл Уладзіміравіч ДЗЯНIСЕНКА
Mikhail Uladzimiravich DZENISENKA
Mikhail Vladimirovich DENISENKO
Mihail Dzjanisenka
IndividualEUBLR10.04.2025
1872#1872 Name: Siarhei Mirzaevich AVAKAU
Сергей Мирзоевич АВАКОВ
Sergey Mirzoevich AVAKOV
Сяргей Мірзаевіч АВАКАЎ
Sjarhei Avakau
Sjarhej Avakau
IndividualEUBLR10.04.2025
1873#1873 Name: Yuri Nikolaevich CHERNYI
Юрый Мікалаевіч ЧОРНЫ
Yuri Mikalaevich TCHORNY
Juryj Čorny
Juri Tšorny
Юрий Николаевич ЧЕРНЫЙ
IndividualEUBLR10.04.2025
1874#1874 Name: Oleg KALYADA
Aleh KALIADA
Aleh Kaljada
Олег КАЛЯДА
Алег КАЛЯДА
IndividualEUBLR10.04.2025
1875#1875 Name: Алена БУШЕВА
Алена БУШАВА
Alena BUSHEVA
Alena Bušava
Alena BUSHAVA
IndividualEUBLR10.04.2025
1876#1876 Name: Galina BONDAL
Галіна БОНДАЛ
Галина БОНДАЛ
Halina BONDAL
Halina Bondalová
IndividualEUBLR10.04.2025
1877#1877 Name: Siarhei BUDREVICH
Сяргей БУДРЭВIЧ
Sergei BUDREVICH
Сергей БУДРЕВИЧ
Sjarhej Budrevič
Sjarhei Budrevitš
-IndividualEUBLR10.04.2025
1878#1878 Name: Жанна БРЫСИНА
Žanna Brysina
Žanna Brysinová
Zhanna BRYSINA
Жанна БРЫСIНА
IndividualEUBLR10.04.2025
1879#1879 Name: Ala SKURATOVICH
Ala Skuratovič
Алла СКУРАТОВИЧ
Ala Skuratovičová
Alla SKURATOVICH
Ала СКУРАТОВIЧ
Ala Skuratovitš
IndividualEUBLR10.04.2025
1880#1880 Name:
Ústredná volebná komisia Bieloruskej republiky
Central Election Commission of the Republic of Belarus (CEC)
Valko-Venäjän tasavallan keskusvaalilautakunta (CEC)
Osrednja volilna komisija Republike Belorusije
Comissão Central de Eleições da República da Bielorrússia (CCE)
Centralna Komisja Wyborcza Republiki Białorusi (CEC)
Centrale kiescommissie van de Republiek Belarus
Il-Kummissjoni Elettorali Ċentrali tar-Repubblika tal-Belarussja
A Belarusz Köztársaság Központi Választási Bizottsága
Baltarusijos Respublikos Centrinė rinkimų komisija (CRK)
Centrālā vēlēšanu komisija (CVK)
Commissione elettorale centrale della Repubblica di Bielorussia, CEC
Središnje izborno povjerenstvo Republike Bjelarusa
Commission électorale centrale de la République de Biélorussie (CEC)
Η Κεντρική Εκλογική Επιτροπή
Valgevene Vabariigi keskvalimiskomisjon
Zentrale Wahlkommission der Republik Belarus
CEC, Ústřední volební komise
El cometido de la Comisión Electoral Central (Central Election Commission)
Централна избирателна комисия на Република Беларус — ЦИК
Центральная избирательная комиссия Республики Беларусь
Цэнтральная выбарчая камісія Рэспублікі Беларусь
11 Sovyetska Str, Minsk, 220010, BELARUSEntityEUBLR10.04.2025