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 |
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Documents
Showing 681-700 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 681 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 682 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 683 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 684 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 685 | European Union's sanctions document Information about document (EN) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 686 | European Union's sanctions document Information about document (LV) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 687 | European Union's sanctions document Information about document (LV) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 688 | European Union's sanctions document Information about document (EN) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 689 | European Union's sanctions document Information about document (EN) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 690 | European Union's sanctions document Information about document (LV) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 691 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 692 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 693 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 694 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 695 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 696 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 697 | European Union's sanctions document Information about document (LV) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 698 | European Union's sanctions document Information about document (EN) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 699 | European Union's sanctions document Information about document (EN) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 700 | European Union's sanctions document Information about document (LV) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 681-700 of 1,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 681 | Aliaksandr Piatrovich VETSIANEVICH ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ Alexander Petrovich Vetenevich ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ Search criteria are matching data in the sanction card! | Minsk | Individual | UK | Russia | 24.03.2022 |
| 682 | Halina Radzivonawna LUKASHENKA Galina Rodionovna LUKASHENKO | Belarus | Individual | SDN | BELARUS | 15.03.2022 |
| 683 | Alexander Ivanovich BAS БАС Александр Иванович Search criteria are matching data in the sanction card! | Khotomel | Individual | UK | Russia | 15.03.2022 |
| 684 | Dmitry Leontievich BEKREN БЕКРЕН Дмитрий Леонтьевич Search criteria are matching data in the sanction card! | Slonim | Individual | UK | Russia | 15.03.2022 |
| 685 | Ivan Josephovich BOGUSLAVSKY БОГУСЛАВСКИЙ Иван Иосифович Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 686 | Vladislav Leonidovich BRUEV Search criteria are matching data in the sanction card! | Kharkiv | Individual | UK | Russia | 15.03.2022 |
| 687 | Anatoliy Anatolievich BULAVKO БУЛАВКО Анатолий Анатольевич Search criteria are matching data in the sanction card! | Kalinkovichi | Individual | UK | Russia | 15.03.2022 |
| 688 | Igor Viktorovich DEMIDENKO ДЕМИДЕНКО, Игорь Викторович Search criteria are matching data in the sanction card! | Mogilev | Individual | UK | Russia | 15.03.2022 |
| 689 | Vadim Ivanovich DENISENKO ДЕНИСЕНКО Вадим Иванович Search criteria are matching data in the sanction card! | Budapest | Individual | UK | Russia | 15.03.2022 |
| 690 | Oleg Anatolyevich EIBATOV ЭЙБАТОВ, Олег Анатольевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 691 | Volfovich Aleksandr GRIGORYEVICH Aleksandr Grigorievich Volfovich Aleksandr Grigoryevich VOLFOVICH ВОЛЬФОВИЧ Александр Григорьевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 692 | Sergey Nikolayevich GRINYUK ГРИНЮК Сергей Николаевич Search criteria are matching data in the sanction card! | Brest | Individual | UK | Russia | 15.03.2022 |
| 693 | Leonid Viktorovich KASINSKY КАСИНСКИЙ Леонид Викторович Search criteria are matching data in the sanction card! | Grodno | Individual | UK | Russia | 15.03.2022 |
| 694 | Vitaly Fridrikhovich KILCHEVSKY КИЛЬЧЕВСКИЙ Виталий Фридрихович Search criteria are matching data in the sanction card! | Patashnya | Individual | UK | Russia | 15.03.2022 |
| 695 | Oleg Nikolayevich KOPYL КОПЫЛЬ Олег Николаевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 696 | Aleksandr KRIVETS КРИВЕЦ, Александр Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 697 | Ivan Ivanovich KRUPKO КРУПКО Иван Иванович Search criteria are matching data in the sanction card! | Burdevichi | Individual | UK | Russia | 15.03.2022 |
| 698 | Vladimir Vladimirovich KULAZHIN КУЛАЖИН Владимир Владимирович Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 699 | Vladimir Nikolaevich KUPRIYANYUK КУПРИЯНЮК, Владимир Николаевич Search criteria are matching data in the sanction card! | Kamenyuki | Individual | UK | Russia | 15.03.2022 |
| 700 | Vladimir Albertovich LEBEDEV Владимир Альбертович ЛЕБЕДЕВ Search criteria are matching data in the sanction card! | Navahrudak, | Individual | UK | Russia | 15.03.2022 |