Lists of sanctions
3.135.236.62
01.05.2025 13:47:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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
More
Subjects
More
Showing 22,921-22,940 of 36,681 items.
#NameAddressTypeListProgramDate of publication
22921#22921 Name: Karanik Uladzimir Stsiapanavich
Karanik Vladimir Stepanovich
Uladzimir Stsiapanavich KARANIK
Vladimir Stepanovich KARANIK
Уладзiмiр Сцяпанавiч КАРАНIК
Владимир Степанович КАРАНИК
GrodnoIndividualUKBelarus31.12.2019
22922#22922 Name: Nyakrasava Alena Tsimafeeuna
Nekrasova Elena Timofeevna
Alena Tsimafeeuna NEKRASOVA
Elena Timofeevna NEKRASOVA
Alena Tsimafeeuna Nyakrasava
Elena Timofeevna Nyakrasava
Алена Цiмафееўна НЯКРАСАВА
Елена Тимофеевна НЕКРАСОВА
-IndividualUKBelarus31.12.2019
22923#22923 Name: Kochanova Natalia Ivanovna
Kachanava Natallia Ivanauna
Natallia Ivanauna KOCHANOVA
Natalia Ivanovna Kachanava
Natallia Ivanauna Kachanava
Natalia Ivanovna KOCHANOVA
Наталля Iванаўна КАЧАНАВА
Наталья Ивановна КОЧАНОВА
Polotsk, Vitebsk/Viciebsk OblastIndividualUKBelarus31.12.2019
22924#22924 Name: Liokhi Pavel Nikolaevich
Liokhi Pavel Mikalaevich
Pavel Mikalaevich LIOKHI
Pavel Nikolaevich LIOKHI
Павел Мiкалаевiч ЛЁГКI
Павел Николаевич ЛЁГКИЙ
BaranavichyIndividualUKBelarus31.12.2019
22925#22925 Name: Lutsky Ihar Uladzimiravich
Lutsky Igor Vladimirovich
Igor Vladimirovich LUTSKY
Ihar Uladzimiravich LUTSKY
Игорь Владимирович ЛУЦКИЙ
Iгар Уладзiмiравiч ЛУЦКI
Stolin, Brest OblastIndividualUKBelarus31.12.2019
22926#22926 Name: Shved Andrei Ivanovich
Major General of Justice Shved Andrei Ivanavich
Andrei Ivanavich SHVED
Andrei Ivanovich SHVED
Андрей Иванович ШВЕД
Андрэй Iванавiч ШВЕД
Glushkovichi, Gomel/Homyel OblastIndividualUKBelarus31.12.2019
22927#22927 Name: Bogdan Genadz Andreevich
Bogdan Gennady Andreievich
Genadz Andreevich BOGDAN
Gennady Andreievich BOGDAN
Генадзь Андрэевіч БОГДАН
Геннадий Андреевич БОГДАН
-IndividualUKBelarus31.12.2019
22928#22928 Name: Burmistrau Ihar Paulavich
Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs Burmistrov Igor Pavlovich
Igor Pavlovich Burmistrau
Ihar Paulavich Burmistrau
Igor Pavlovich BURMISTROV
Ihar Paulavich BURMISTROV
Iгар Паўлавiч БУРМIСТРАЎ
Игорь Павлович БУРМИСТРОВ
-IndividualUKBelarus31.12.2019
22929#22929 Name: Dunko Artem Konstantinovich
Dunka Arciom Kanstantinavich
Arciom Kanstantinavich Dunka
Artem Konstantinovich Dunka
Arciom Kanstantinavich DUNKO
Artem Konstantinovich DUNKO
Арцём Канстанцiнавiч ДУНЬКА
Артем Константинович ДУНЬКО
-IndividualUKBelarus31.12.2019
22930#22930 Name: Karazei Aleh Heorhievich
Police Colonel Karazei Oleg Georgevich
Aleh Heorhievich KARAZEI
Oleg Georgevich KARAZEI
Aleh Heorhievich KARAZIEI
Олег Георгиевич КАРАЗЕЙ
Алег Георгiевiч КАРАЗЕЙ
Dzerzhinsky district of the Minsk regionIndividualUKBelarus31.12.2019
22931#22931 Name: Kuryan Dzmitry Aleksandrovich
Kuryan Dmitry Aleksandrovich
Dmitry KURYAN
Dzmitry Aleksandrovich KURYAN
Dmitry Aleksandrovich KURYAN
Дмитрий Александрович КУРЯН
Дзмiтрый Аляксандравiч КУРЯН
-IndividualUKBelarus31.12.2019
22932#22932 Name: Turchin Aleksandr Henrykavich
Turchin Aliaksandr Henrykavich
Aleksandr Henrykavich TURCHIN
Aliaksandr Henrykavich TURCHIN
Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Алекса́ндр Ге́нрихович ТУРЧИ́Н
Novogrudok, Grodno/Hrodna OblastIndividualUKBelarus31.12.2019
22933#22933 Name: Lieutenant Colonel of Police Shumilin Dzmitry Mikalaevich
Shumilin Dmitry Nikolayevich
Dmitry Nikolayevich SHUMILIN
Dzmitry Mikalaevich SHUMILIN
Дзмiтрый Мiкалаевiч ШУМIЛIН
Дмитрий Николаевич ШУМИЛИН
-IndividualUKBelarus31.12.2019
22934#22934 Name: Stasiukevich Vital Ivanavich
Deputy Chief of Public Security Police, Grodno Stasiukevich Vitalyi Ivanovich
Vital Ivanavich STASIUKEVICH
Vitalyi Ivanovich STASIUKEVICH
Виталий Иванович СТАСЮКЕВИЧ
Вiталь Iванавiч СТАСЮКЕВIЧ
Grodno, Hrodna
Grodno, Hrodna
IndividualUKBelarus31.12.2019
22935#22935 Name: (1) Police Colonel (2) Chief of the Soviet District Police Department of Minsk Kalinnik Sergei Leonidivich
Kalinnik Siarhei Leanidavich
Sergei Leonidivich KALINNIK
Siarhei Leanidavich KALINNIK
Сяргей Леанiдавiч КАЛИННИК
Сергей Леонидович КАЛИННИК
-IndividualUKBelarus31.12.2019
22936#22936 Name: Prigara Vadim Sergeevich
Lieutenant Colonel of Police Prygara Vadzim Siarhejevich
Vadzim Siarhejevich Prigara
Vadim Sergeevich Prigara
Vadim Sergeevich PRYGARA
Vadzim Siarhejevich PRYGARA
Вадим Сергеевич ПРИГАРА
Вадзiм Сяргеевiч ПРЫГАРА
-IndividualUKBelarus31.12.2019
22937#22937 Name: Stanishlauchyk Viktar Ivanavich
Stanislavchik Viktor Ivanovich
Viktar Ivanavich STANISHLAUCHYK
Viktor Ivanovich STANISHLAUCHYK
Viktar Ivanavich Stanislavchik
Viktor Ivanovich Stanislavchik
Вiктар Iванавiч СТАНIСЛАЎЧЫК
Виктор Иванович СТАНИСЛАВЧИК
-IndividualUKBelarus31.12.2019
22938#22938 Name: Navumau Uladzimir Uladzimiravich
Naumov Vladimir Vladimirovich
Uladzimir Uladzimiravich Naumov
Vladimir Vladimirovich Naumov
Uladzimir Uladzimiravich Navumau
Vladimir Vladimirovich Navumau
Vladimir Vladimirovich NAVAMAU
Smolensk
Minsk Belarus
IndividualUKBelarus31.12.2019
22939#22939 Name: Paulichenka Dzmitry Valeriyevich
Paulichenko Dzmitry
Pavlichenko Dzmitry
Paulichenko Dmitriy Valerievich
Pavlichenko Dmitriy Valerievich
Paulichenko Dmitri Valerievich
Pavlichenko Dmitri Valerievich
Paulichenko Dmitriy Valeriyevich
Pavlichenko Dmitriy Valeriyevich
Dmitri Valerievich Paulichenka
Dmitriy Valerievich Paulichenka
Dmitriy Valeriyevich Paulichenka
Dzmitry Paulichenka
Dzmitry Valeriyevich Paulichenka
Dmitri Valerievich Paulichenko
Dmitriy Valerievich Paulichenko
Dmitriy Valeriyevich Paulichenko
Dzmitry Paulichenko
Dzmitry Valeriyevich Paulichenko
Dmitri Valerievich Pavlichenko
Dmitriy Valerievich Pavlichenko
Dmitriy Valeriyevich Pavlichenko
Dzmitry Pavlichenko
Dzmitry Valeriyevich Pavlichenko
Dmitri Valeriyevich PAVLICHENKO
VitebskIndividualUKBelarus31.12.2019
22940#22940 Name: Sheiman Viktar Uladzimiravich
Sheyman Viktor Vladimirovich
Sheyman Viktor Uladimiravich
Viktar Uladzimiravich Sheiman
Viktor Uladimiravich Sheiman
Viktor Vladimirovich Sheiman
Viktar Uladzimiravich Sheyman
Viktor Uladimiravich Sheyman
Viktor Vladimirovich Sheyman
Viktor Ulazimiravich Sheiman
Hrodna Region
Minsk Belarus
IndividualUKBelarus31.12.2019