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.
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.
| Country | Belarus |
|---|
Documents
Showing 401-420 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (EN) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 401-420 of 1,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | Vladimir Vladimirovich CHUDAKOV Uladzimiravich Uladzimir CHUDAKOU | Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 402 | JOINT STOCK COMPANY PLANT LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD ZAVOD SHVEINYKH MASHIN OAO | 17, per. Vostochny, Orsha, 211390, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 403 | Vladislav Nikolaevich PAVLENKO Uladzislau Mikalaevych PAULENKA | Belarus 66L, Apt. 31, Pravdy St., Vitebsk, Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 404 | VLATE LOGISTIK LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK | 48 ul. Komarova, Pogranichny, 231773, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 405 | RUZEKSPEDITSIYA LLC RUZSPEDITION LLC RUDENSKI UDOBRENCHESKI ZAVOD OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | 1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004, Belarus 40 Nemiga St., p. 304, Minsk, 220004, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 406 | Oleg Romualdovich GERASIM Aleh Ramualdavych HERASIM | Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 407 | Oleg Vladimirovich PETROV Aleh Uladzimiravych PIATROU | Russia Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 408 | Oleg Fedorovich BARABANOV Aleh Fyedaravych BARABANAU | Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 409 | Dmitriy Mikhailovich ZAMULEVICH Dzmitry Mihaylavych ZAMULEVICH | Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 410 | Vladimir Mikhailovich ARKADIEV Uladzimir Mihaylavych ARKADZYEU | Russia Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 411 | Evgeniy Yurievich KROKHOTIN Yauheni Yurevich KRAKHOTSIN | Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 412 | AVIAKOMPANIYA RADA LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA AVIAKOMPANIYA RADA, OOO RADA AIRLINES LLC | 16, pom. 411, 412, ul. Lozhinskaya, Minsk, 220125, Belarus 35 Starinovskaya St., Office 3N, Minsk, 220056, Belarus | Entity | SDN | BELARUS-EO14038 RUSSIA-EO14024 | 09.08.2024 |
| 413 | AVIAKOMPANIYA BELKANTO LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO BELCANTO AIRLINES BELCANTO AIRLINES LLC | 42, room 3H, Nemiga St., Minsk, 220004, Belarus 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, Minsk, 220012, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 414 | UE RUBISTAR RUBISTAR, UP RUBYSTAR AIRWAYS PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION | Ul. Peschanaya, d. 20, Smolevichi, 222201, Belarus | Entity | SDN | BELARUS-EO14038 RUSSIA-EO14024 | 09.08.2024 |
| 415 | Siarhei Mikalaevich SIDARUK Sergey Nikolaevich SIDORUK | Brest, Belarus Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 416 | LLC LABORATORY OF ADDITIVE TECHNOLOGIES OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY LLC LASER DEVICES AND TECHNOLOGIES | Pekinskiy bld. 22, Minsk, 222205, Belarus Tsentralnaya Str. 2, room ll6, Yutski, 222744, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 417 | LLC ALYURTEKH | UL. Tyulenina 10G, Kalodzishchy, 223051, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 418 | ALC DISKOMS ODO DISKOMS | UL. Sharangovicha 13, Minsk, 220018, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 419 | LLC MOT OOO MOT | UL. Moskovskaya 202B/8-2, Brest, 224020, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 420 | LLC GROSVER GRUP | UL. Korzhenevskogo 14, Minsk, 220108, Belarus St. Novo-Moskovskaya, 5, Smolensk, 214012, Russia | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |