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 701-720 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 701 | European Union's sanctions document Information about document (EN) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 702 | European Union's sanctions document Information about document (LV) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 703 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 704 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 705 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 706 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 707 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 708 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 709 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 710 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 711 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 712 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 713 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 714 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 715 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 716 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 717 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 718 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 719 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 720 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 701-720 of 1,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 701 | Vyacheslav Aleksandrovich LENKEVICH ЛЕНКЕВИЧ Вячеслав Александрович Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 702 | Aleksandr LOZITSKY ЛОЗИЦКИЙ Александр Витальевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 703 | Vadim Anatolyevich LUKASHEVICH ЛУКАШЕВИЧ Вадим Анатольевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 704 | Andrei LUKYANOVICH ЛУКЬЯНОВИЧ, Андрей Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 705 | Dmitry Arkadievich MAZEPIN МАЗЕПИН Дмитрий Аркадьевич Search criteria are matching data in the sanction card! | Minsk, Byelorussian SSR, Soviet Union (now – Belarus) | Individual | UK | Russia | 15.03.2022 |
| 706 | Andrey Igorevich MELNICHENKO Андрей Игоревич МЕЛЬНИЧЕНКО Search criteria are matching data in the sanction card! | Gomel | Individual | UK | Russia | 15.03.2022 |
| 707 | Dmitry Anatolievich MIHOLAP МИХОЛАП Дмитрий Анатольевич Search criteria are matching data in the sanction card! | Bukino | Individual | UK | Russia | 15.03.2022 |
| 708 | Igor Vladimirovich MOZHILOVSKY МОЖИЛОВСКИЙ Игорь Владимирович Search criteria are matching data in the sanction card! | Dubrovno | Individual | UK | Russia | 15.03.2022 |
| 709 | Aleksandr Viktorovich NAUMENKO Александр Викторович НАУМЕНКО Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 710 | Andrei Konstantinovich NEKRASHEVICH НЕКРАШЕВИЧ Андрей Константинович Search criteria are matching data in the sanction card! | Gomel | Individual | UK | Russia | 15.03.2022 |
| 711 | Aleksandr PASHKEVICH ПАШКЕВИЧ Александр Михайлович Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 712 | Yuri Mikhailovich PEYGANOVICH ПЕЙГАНОВИЧ Юрий Михайлович Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 713 | Yuri PYZHIK ПЫЖИК Юрий Николаевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 714 | Vladimir RESIN Vladimir Iosifovich RESIN Владимир Иосифович Ресин Search criteria are matching data in the sanction card! | Minsk | Individual | UK | Russia | 15.03.2022 |
| 715 | Nikolai Mikhailovich ROGASHCHUK РОГАЩУК Николай Михайлович Search criteria are matching data in the sanction card! | Pinsk | Individual | UK | Russia | 15.03.2022 |
| 716 | Sergei Anatolievich SAUTA САУТА Сергей Анатольевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 717 | Vadim Evgenievich SHADURA ШАДУРА Вадим Евгеньевич Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |
| 718 | Yuri Vitoldovich SHULEYKO ШУЛЕЙКО Юрий Витольдович Search criteria are matching data in the sanction card! | Kozlovshchina | Individual | UK | Russia | 15.03.2022 |
| 719 | Victor Vladimirovich SOYKO СОЙКО Виктор Владимирович Search criteria are matching data in the sanction card! | Komsomolskaya | Individual | UK | Russia | 15.03.2022 |
| 720 | Dmitri Ivanovich SUROVICH СУРОВИЧ Дмитрий Иванович Search criteria are matching data in the sanction card! | - | Individual | UK | Russia | 15.03.2022 |