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 661-680 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 661 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 662 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 663 | European Union's sanctions document Information about document (LV) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 664 | European Union's sanctions document Information about document (EN) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 665 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 666 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 667 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 668 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 669 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 670 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 671 | European Union's sanctions document Information about document (LV) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 672 | European Union's sanctions document Information about document (EN) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 673 | European Union's sanctions document Information about document (LV) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 674 | European Union's sanctions document Information about document (EN) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 675 | European Union's sanctions document Information about document (EN) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 676 | European Union's sanctions document Information about document (LV) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 677 | European Union's sanctions document Information about document (LV) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 678 | European Union's sanctions document Information about document (EN) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 679 | European Union's sanctions document Information about document (EN) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 680 | European Union's sanctions document Information about document (LV) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
Subjects
Showing 661-680 of 1,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 661 | Людмила Леонидовна ГЛАДКАЯ Людміла Леанідаўна ГЛАДКАЯ Lyudmila Leonidovna GLADKAYA Lyudmila Leanidauna HLADKAYA Ljudmila GLADKAJA Ljudmila Leanidauna HLADKAJA Ljudmila Leonidovna GLADKAJA | 8A Vodolazhsky St., apt. 45, Minsk, BELARUS | Individual | EU | BLR | 04.06.2022 |
| 662 | Рыгор Юр’евіч АЗАРОНАК Григорий Юрьевич АЗАРЁНОК Grigoriy Yurevich AZARYONOK Ryhor Yuryevich AZARONAK Ryhor Jurjevitj AZARONAK Grigorij Jurjevitj AZARJONOK Grigorij AZARONAK | Minsk | Individual | EU | BLR | 04.06.2022 |
| 663 | Yong Nam JONG | Minsk, Belarus | Individual | SDN | NPWMD | 27.05.2022 |
| 664 | Aleksandr Grigorevich PLEKHOV Александр Григорьевич Плехов | Vitebsk | Individual | UK | Russia | 13.05.2022 |
| 665 | OPEN JOINT STOCK COMPANY BPS-SBERBANK BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK Search criteria are matching data in the sanction card! | 6 Mulyavina Boulevard, Minsk, 220005, Belarus | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 06.04.2022 |
| 666 | Viacheslav Yuryevich DUBROVINSKIY | Gomel, Belarus Russia | Individual | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 667 | Sergey Nikolaevich BONDAROVICH | Zhodino, Belarus Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 668 | BANK DABRABYT JOINT STOCK COMPANY Банк Дабрабыт Search criteria are matching data in the sanction card! | - | Entity | UK | Belarus | 24.03.2022 |
| 669 | Belspetsvneshtechnika BSVT БЕЛСПЕЦВНЕШТЕХНИКА Search criteria are matching data in the sanction card! | - | Entity | UK | Russia | 24.03.2022 |
| 670 | CJSC BELBIZNESLIZING Search criteria are matching data in the sanction card! | - | Entity | UK | Belarus | 24.03.2022 |
| 671 | INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE Minotor-Service Enterprise Минотор-Сервис Search criteria are matching data in the sanction card! | - | Entity | UK | Belarus | 24.03.2022 |
| 672 | JSC TRANSAVIAEXPORT AIRLINES Transaviaexport Airlines JSC Авиакомпания Трансавиаэкспорт Search criteria are matching data in the sanction card! | - | Entity | UK | Belarus | 24.03.2022 |
| 673 | LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING БЕЛИНВЕСТ-инжиниринг Белинвестинжиниринг Search criteria are matching data in the sanction card! | - | Entity | UK | Belarus | 24.03.2022 |
| 674 | Oboronnye Initsiativy Defense Initiatives Search criteria are matching data in the sanction card! | - | Entity | UK | Russia | 24.03.2022 |
| 675 | OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADAR «КБ Радар» Search criteria are matching data in the sanction card! | - | Entity | UK | Belarus | 24.03.2022 |
| 676 | OKB TSP OKB TSP Scientific Production Limited Liability Company Search criteria are matching data in the sanction card! | - | Entity | UK | Russia | 24.03.2022 |
| 677 | Dmitry Aleksandrovich PANTUS Дмитрий Александрович ПАНТУС Дзмітрый Аляксандравіч ПАНТУС Search criteria are matching data in the sanction card! | Grodno | Individual | UK | Russia | 24.03.2022 |
| 678 | Viachaslau RASSALAI Vyacheslav RASSALAI Vyacheslav Evgenievich ROSSOLAI Vyacheslav ROSSOLAY Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 24.03.2022 |
| 679 | Aliaksei Ivanavich RYMASHEUSKI Alexey Ivanovich RIMASHEVSKIY Aliaksei Ivanavich RIMASHEVSKIY Alexey Ivanovich RYMASHEUSKI Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 24.03.2022 |
| 680 | SAMI State Authority For Military Industry Of The Republic Of Belarus State Military-Industrial Committee of the Republic of Belarus (SMIC) Search criteria are matching data in the sanction card! | - | Entity | UK | Russia | 24.03.2022 |