Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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 81-100 of 1,690 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 82 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 83 | European Union's sanctions document Information about document (EN) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 84 | European Union's sanctions document Information about document (LV) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 85 | European Union's sanctions document Information about document (EN) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 86 | European Union's sanctions document Information about document (LV) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 87 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 88 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 89 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 90 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 91 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 92 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 93 | European Union's sanctions document Information about document (EN) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 94 | European Union's sanctions document Information about document (LV) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 95 | European Union's sanctions document Information about document (EN) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 96 | European Union's sanctions document Information about document (LV) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 97 | European Union's sanctions document Information about document (EN) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 98 | European Union's sanctions document Information about document (LV) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 99 | European Union's sanctions document Information about document (EN) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 100 | European Union's sanctions document Information about document (LV) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 81-100 of 1,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 81 | OOO «Рузэкспедиция» OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA TAA «Рузэкспедыцыя» Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD | 40 Nemiga St., room 304, Minsk, 220004, BELARUS 1K Zavodzkaya St., room 36, 211004, BELARUS | Entity | EU | BLR | 18.12.2024 |
| 82 | ООО "ВЛАТЕ Логистик" ТАА "ВЛАТЭ Лагістык" Vlate Logistik LLC | 48 Komarova St., 231773, BELARUS | Entity | EU | BLR | 18.12.2024 |
| 83 | Vladimir Arkadev Vladimir Mikhailovich ARKADIEV Uladzimir Mihaylavych ARKADZYEU Уладзімір Міхайлавіч АРКАДЗЬЕЎ Владимир Михайлович АРКАДЬЕВ | Individual | EU | BLR | 18.12.2024 | |
| 84 | Sergei Petrovich USHKO Sergey USHKO | Minsk, Belarus Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 85 | Closed Joint Stock Company Alfa Bank CJSC Alfa Bank Belarus ЗАО Альфа-Банк Alfa Bank Belarus Search criteria are matching data in the sanction card! | - | Entity | UK | Belarus | 03.10.2024 |
| 86 | Andrij Ananěnko Andrej Ananenko Андрій Валерійович АНАНЕНКО Андрей Валерьевич АНАНЕНКО Andrii Valeriovich ANANENKO Andrei Valerievich ANANENKO | MINSK | Individual | EU | BLR | 05.09.2024 |
| 87 | Aleksey Oleksin Aliaksei Aleksin | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 88 | Sergei Yepikhov Siarhei Yepikhau | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 89 | Natalia Mikhailovna Buguk Natalia Mikhailauna Buhuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 90 | Alina Sergeevna Kasyanchyk Alina Siarhieeuna Kasianchyk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 91 | Maksim Leonidovich Trusevich Maksim Leanidavich Trusevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 92 | Dmitriy Karsyuk Dzmitry (Zmitser) Karsiuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 93 | Anatol Lapo Anatoli Petrovich Lappo | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 94 | Ihar Butkevich Igor Evgenevich Butkevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 95 | Raman Podlineu Roman Leonidovich Podlinev | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 96 | Ihar Pechan Igor Nikolaevich Pechen | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 97 | Siarhei Novikau Sergey Ignatovich Novikof | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 98 | Konstantin Molostov Konstantin Molostof | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 99 | Igor Gutnik Igor Nikolaevich Gutnik | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 100 | Dmitriy Korzyuk Dmitry Karzyuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |