Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | 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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 20,481-20,500 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
20481	#20481 Name: Natallia Ivanauna KACHANAVA Наталля Іванаўна КАЧАНАВА Наталья Ивановна КОЧАНОВА Natalia Ivanovna KOCHANOVA Natalja Ivanovna KOTJANOVA Natallja Ivanauna KATJANAVA	Polotsk	Individual	EU	BLR	18.12.2020
20482	#20482 Name: Pavel Mikalaevich LIOHKI Павел Мікалаевіч ЛЁГКІ Павел Николаевич ЛЁГКИЙ Pavel Nikolaevich LIOHKI Pavel Mikalajevitj LJOHKI Pavel Nikolajevitj LJOGKIJ	Baranavichy	Individual	EU	BLR	18.12.2020
20483	#20483 Name: Ihar Uladzimiravich LUTSKY Ігар Уладзіміравіч ЛУЦКІ Игорь Владимирович ЛУЦКИЙ Igor Vladimirovich LUTSKY Ihar Uladzimiravitj LUTSKI Igor Vladimirovitj LUTSKIJ	Stolin	Individual	EU	BLR	18.12.2020
20484	#20484 Name: Andrei Ivanavich SHVED Андрэй Іванавіч ШВЕД Андрей Иванович ШВЕД Andrei Ivanovich SHVED Andrej Ivanavitj SJVED Andrej Ivanovitj SJVED	Gomel/Homyel Region/Oblast Glushkovichi	Individual	EU	BLR	18.12.2020
20485	#20485 Name: Gennady Andreievich BOGDAN Genadz Andreevich BOGDAN Геннадий Андреевич БОГДАН Генадзь Андрэевiч БОГДАН Henadz Andrejevitj BOHDAN Gennadij Andrejevitj BOGDAN		Individual	EU	BLR	18.12.2020
20486	#20486 Name: Igor Pavlovich BURMISTROV Игорь Павлович БУРМИСТРОВ Iгар Паўлавiч БУРМIСТРАЎ Ihar Paulavich BURMISTRAU Igor Pavlovitj BURMISTROV Ihar Paulavitj BURMISTRAU		Individual	EU	BLR	18.12.2020
20487	#20487 Name: Artem Konstantinovich DUNKO Артем Константинович ДУНЬКО Арцём Канстанцiнавiч ДУНЬКА Arciom Kanstantinavich DUNKA Artsiom Kanstantsinavitj DUNKA Artem Konstantinovitj DUNKO		Individual	EU	BLR	18.12.2020
20488	#20488 Name: Oleg Georgievich KARAZEI Aleh Heorhievich KARAZIEI Олег Георгиевич КАРАЗЕЙ Алег Георгіевіч КАРАЗЕЙ Aleh Heorhievitj KARAZEJ Oleg Georgijevitj KARAZEJ	Minsk Region/Oblast	Individual	EU	BLR	18.12.2020
20489	#20489 Name: Дмитрий Александрович КУРЬЯН Dmitry Alexandrovich KURYAN Dzmitry Aliaksandravich KURYAN Дзмітрый Аляксандравіч КУРЬЯН Dmitrij Aleksandrovitj KURJAN Dzmitryj Aljaksandravitj KURJAN		Individual	EU	BLR	18.12.2020
20490	#20490 Name: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н Алекса́ндр Ге́нрихович ТУРЧИ́Н Alexandr Henrihovich TURCHIN Aliaksandr Henrykavich TURCHIN Alexander Henrihovich TURCHIN Aleksandr Genrichovitj TURTJIN Aljaksandr Henrychavitj TURTJYN Aleksandr Henrihovich TURCHIN	Grodno/Hrodna Region/Oblast Novogrudok	Individual	EU	BLR	18.12.2020
20491	#20491 Name: Dzmitry Mikalaevich SHUMILIN Dmitry Nikolayevich SHUMILIN Дзмітрый Мікалаевіч ШУМІЛІН Дмитрий Николаевич ШУМИЛИН Dzmitryj Mikalajevitj SJUMILIN Dmitrij Nikolajevitj SJUMILIN		Individual	EU	BLR	18.12.2020
20492	#20492 Name: Vital Ivanavich STASIUKEVICH Віталь Іванавіч СТАСЮКЕВІЧ Vitalyi Ivanovich STASIUKEVICH Виталий Иванович СТАСЮКЕВИЧ Vital Ivanavitj STASIUKEVITJ Vitalij Ivanovitj STASIUKEVITJ	Grodno/Hrodna	Individual	EU	BLR	18.12.2020
20493	#20493 Name: Сяргей Леанiдавiч КАЛИННИК Siarhei Leanidavich KALINNIK Сергей Леонидович КАЛИННИК Sergei Leonidovich KALINNIK Sergej Leonidovitj KALINNIK Siarhej Leanidavitj KALINNIK		Individual	EU	BLR	18.12.2020
20494	#20494 Name: Вадзім Сяргеевіч ПРЫГАРА Vadim Sergeyevich PRIGARA Vadzim Siarhaevich PRYGARA Вадим Сергеевич ПРИГАРА Vadzim Siarhejevitj PRYHARA Vadim Sergejevitj PRIGARA		Individual	EU	BLR	18.12.2020
20495	#20495 Name: Alexandr Alexandrovich PETRASH Аляксандр Аляксандравіч ПЕТРАШ Александр Александрович ПЕТРАШ Aliaksandr Aliaksandravich PIETRASH Alexander Alexandrovich PETRASH Aljaksandr Aljaksandravitj PETRASJ Aleksandr Aleksandrovitj PETRASJ		Individual	EU	BLR	18.12.2020
20496	#20496 Name: Андрэй Аляксандравіч ЛАГУНОВІЧ Andrei Alexandrovich LAHUNOVICH Andrei Aliaksandravich LAHUNOVICH Андрей Александрович ЛАГУНОВИЧ Andrej Aljaksandravitj LAHUNOVITJ Andrej Aleksandrovitj LAGUNOVITJ	-	Individual	EU	BLR	18.12.2020
20497	#20497 Name: Elena Vasilevna LITVINA Alena Vasileuna LITVINA Алена Васільеўна ЛІТВІНА Елена Васильевна ЛИТВИНА Jelena Vasiljevna LITVINA Alena Vasiljeuna LITVINA	-	Individual	EU	BLR	18.12.2020
20498	#20498 Name: Victoria Valeryeuna SHABUNYA Victoria Valerevna SHABUNYA Вікторыя Валер'еўна ШАБУНЯ Виктория Валерьевна ШАБУНЯ Viktoryja Valerjeuna SJABUNJA Viktorija Valerjevna SJABUNJA		Individual	EU	BLR	18.12.2020
20499	#20499 Name: Alena Aliaksandravna ZHYVITSA Elena Alexandrovna ZHYVITSA Алена Аляксандравна ЖЫВІЦА Елена Александровна ЖИВИЦА Jelena Aleksandrovna ZJIVITSA Alena Aljaksandravna ZJYVITSA		Individual	EU	BLR	18.12.2020
20500	#20500 Name: Наталья Анатольевна ДЕДКОВА Natallia Anatolievna DZIADKOVA Natalia Anatolievna DEDKOVA Наталля Анатольеўна ДЗЯДКОВА Natallja Anatoljeuna DZIADKOVA Natalja Anatoljevna DEDKOVA		Individual	EU	BLR	18.12.2020