Lists of sanctions
216.73.216.117
21.09.2025 07:02:28

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.


Country Belarus
Documents
More
Showing 761-780 of 1,698 items.
Subjects
More
Showing 761-780 of 1,228 items.
#NameAddressTypeListProgramDate of publication
761#761 Name: Oleg Anatoljevitj EJBATOV
Oleg Anatolyevich EIBATOV
Олег Анатольевич ЭЙБАТОВ
Oleg Ejbatov
IndividualEUUKR26.02.2022
762#762 Name: Dmitrij Aleksandrovitj VINNIKOV
Dmitry Alexandrovich VINNIKOV
Дмитрий Александрович ВИННИКОВ
Dmitrij Vinnikov
IndividualEUUKR26.02.2022
763#763 Name: Aleksandr PASJKEVITJ
Александр Николаевич Пашкевич
Aleksandr Nikolayevich PASHKEVICH
Alexandr Paškevič
IndividualEUUKR26.02.2022
764#764 Name: Andrej LUKJANOVITJ
Андрей Юльянович Лукьянович
Andrei Yulyanovich LUKYANOVICH
Andrej Lukjanovič
Andrej Lukianovič
IndividualEUUKR26.02.2022
765#765 Name: Александр Сергеевич КРИВЕЦ
Aleksandr Sergeyevich KRIVETS
Alexandr Krivec
IndividualEUUKR26.02.2022
766#766 Name: Jurij PYZJIK
Юрий Николаевич Пыжик
Yuri Nikolayevich PYZHIK
Jurij Pyžik
Novoye Selo IndividualEUUKR26.02.2022
767#767 Name: Vladimir Nikoljaevitj KUPRIJANJUK
Vladimir Nikolaevich KUPRIYANYUK
Владимир Николаевич КУПРИЯНЮК
Vladimir Kuprijanjuk
Vladimir Kuprijaňuk
village of Kamenyuki, Kamenetsky district IndividualEUUKR26.02.2022
768#768 Name: Andrej Konstantinovitj NEKRASJEVITJ
Андрей Константинович НЕКРАШЕВИЧ
Andrei Konstantinovich NEKRASHEVICH
Andre Konstantinovič
Andrej Konstantinovič Nekraševič
IndividualEUUKR26.02.2022
769#769 Name: Виктор Владимирович ГУЛЕВИЧ
Viktor Vladimirovich GULEVICH
Viktor Vladimirovitj GULEVITJ
Slutsk district Velyka PaderIndividualEUUKR26.02.2022
770#770 Name: Volfovitj Aleksandr GRIGORJEVITJ
Александр Григорьевич ВОЛЬФОВИЧ
Aleksandr Grigoryevich VOLFOVICH
Alexandr Grigorjevič Volfovič
Alexandr Grigorievič Voľfovič
KazanIndividualEUUKR26.02.2022
771#771 Name: Andrej ZJUK
Andrey Vladimirovich ZHUK
Андрей Владимирович ЖУК
Andrej Žuk
GorkiIndividualEUUKR26.02.2022
772#772 Name: Sergej Dmitrijevitj SIMONENKO
Sergei Dmitrevich SIMONENKO
Сергей Дмитриевич СИМОНЕНКО
Sergej Simonenko
Sergej Simoněnko
Kostyukovichi IndividualEUUKR26.02.2022
773#773 Name: Andrej Valerianovitj BURDYKO
Andrei Valerianovich BURDYKO
Андрей Валерьянович БУРДЫКО
PleshchenitsyIndividualEUUKR26.02.2022
774#774 Name: Vadim Ivanovitj Denisenko
Vadim Ivanovich DENISENKO
Вадим Иванович ДЕНИСЕНКО
BudapestIndividualEUUKR26.02.2022
775#775 Name: Aleksandr LOZITSKIJ
Александр ЛОЗИЦКИЙ
Aleksandr LOZITSKY
Aleksandr Lozickij
Alexandr Lozickij
IndividualEUUKR26.02.2022
776#776 Name: Igor Viktorovitj DEMIDENKO
Игорь Викторович ДЕМИДЕНКО
Igor Viktorovich DEMIDENKO
Igor Viktorovič Demidenko
Igor Wiktorowicz DEMIDENKO
Igor Děmiděnko
MogilevIndividualEUUKR26.02.2022
777#777 Name: Jurij Vitoldovitj SJULEJKO
Yury Vitoldovich SHULEIKO
Yuri Vitoldovich SHULEYKO
Юрий Витольдович ШУЛЕЙКО
Kozlovshchina in the Dyatlovo District
UNKNOWN
IndividualEUUKR26.02.2022
778#778 Name: Ivan Ivanovitj KRUPKO
Ivan Ivanovich KRUPKO
Иван Иванович КРУПКО
Korelichi District village of BurdevichiIndividualEUUKR26.02.2022
779#779 Name:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
Search criteria are matching data in the sanction card!
14, Moskovskaya Street, Minsk, 220007, BelarusEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
780#780 Name:
TAA ABARONNYJA INITSYJATYVY
LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY
DEFENSE INITIATIVES COMPANY
Perehodnaya str. 64, building 3, office 5, Minsk, 220070, BelarusEntitySDNBELARUS-EO1403825.02.2022