Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 23,761-23,780 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
23761	#23761 Name: Petrash Aleksandr Aleksandrovich Pietrash Aliaksandr Aliaksandravich Aleksandr Aleksandrovich PETRASH Aliaksandr Aliaksandravich PETRASH Aleksandr Aleksandrovich Pietrash Aliaksandr Aliaksandravich Pietrash Аляксандр Аляксандравiч ПЕТРАШ Александр Александрович ПЕТРАШ	-	Individual	UK	Belarus	31.12.2019
23762	#23762 Name: Shabunya Victoria Valeryeuna Shabunya Victoria Valerevna Victoria Valerevna SHABUNYA Victoria Valeryeuna SHABUNYA Виктория Валерьевна ШАБУНЯ Вiкторыя Валер’еўна ШАБУНЯ	-	Individual	UK	Belarus	31.12.2019
23763	#23763 Name: Zhyvitsa Alena Aliaksandravna Zhyvitsa Elena Aleksandrovna Alena Aliaksandravna ZHYVITSA Elena Aleksandrovna ZHYVITSA Алена Аляксандравна ЖЫВIЦА Елена Александровна ЖИВИЦА	-	Individual	UK	Belarus	31.12.2019
23764	#23764 Name: Sivak Anatol Aliaksandravich Sivak Anatoli Aleksandrovich Anatol Aliaksandravich SIVAK Anatoli Aleksandrovich SIVAK Анатоль Аляксандравiч СIВАК Анатолий Александрович СИВАК	Zavoit, Narovlya district, Gomel/Homyel Oblast Zavoit, Narovlya District, Gomel/Homyel Oblast	Individual	UK	Belarus	31.12.2019
23765	#23765 Name: Dedkova Natalia Anatolievna Dziadkova Natallia Anatolievna Natalia Anatolievna DEDKOVA Natallia Anatolievna DEDKOVA Natalia Anatolievna Dziadkova Natallia Anatolievna Dziadkova Наталля Анатольеўна ДЗЯДКОВА Наталья Анатольевна ДЕДКОВА	-	Individual	UK	Belarus	31.12.2019
23766	#23766 Name: Fiodarava Maryna Arkadzeuna Fedorova Marina Arkadievna Marina Arkadievna Fiodarava Maryna Arkadzeuna Fiodarava Marina Arkadievna FEDOROVA Maryna Arkadzeuna FEDOROVA Марына Аркадзьеўна ФЁДАРАВА Марина Аркадьевна ФЕДОРОВА	-	Individual	UK	Belarus	31.12.2019
23767	#23767 Name: Eismont Ivan Mikhailavich Eismant Ivan Mikhailavich Ivan Mikhailavich Eismant Ivan Mikhailavich EISMONT Иван Михайлович ЭЙСМОНТ Iван Мiхайлавiч ЭЙСМАНТ	Grodno	Individual	UK	Belarus	31.12.2019
23768	#23768 Name: Hustyr Yulia Chaslavauna Yulia Chaslavauna HUSTYR Юлiя Чаславаўна ГУСТЫ Юлiя Чаславаўна ГУСТЫР Юлия Чеславовна ГУСТЫР	-	Individual	UK	Belarus	31.12.2019
23769	#23769 Name: Karanik Uladzimir Stsiapanavich Karanik Vladimir Stepanovich Uladzimir Stsiapanavich KARANIK Vladimir Stepanovich KARANIK Уладзiмiр Сцяпанавiч КАРАНIК Владимир Степанович КАРАНИК	Grodno	Individual	UK	Belarus	31.12.2019
23770	#23770 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	-	Individual	UK	Belarus	31.12.2019
23771	#23771 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 Oblast	Individual	UK	Belarus	31.12.2019
23772	#23772 Name: Liokhi Pavel Nikolaevich Liokhi Pavel Mikalaevich Pavel Mikalaevich LIOKHI Pavel Nikolaevich LIOKHI Павел Мiкалаевiч ЛЁГКI Павел Николаевич ЛЁГКИЙ	Baranavichy	Individual	UK	Belarus	31.12.2019
23773	#23773 Name: Lutsky Ihar Uladzimiravich Lutsky Igor Vladimirovich Igor Vladimirovich LUTSKY Ihar Uladzimiravich LUTSKY Игорь Владимирович ЛУЦКИЙ Iгар Уладзiмiравiч ЛУЦКI	Stolin, Brest Oblast	Individual	UK	Belarus	31.12.2019
23774	#23774 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 Oblast	Individual	UK	Belarus	31.12.2019
23775	#23775 Name: Bogdan Genadz Andreevich Bogdan Gennady Andreievich Genadz Andreevich BOGDAN Gennady Andreievich BOGDAN Генадзь Андрэевіч БОГДАН Геннадий Андреевич БОГДАН	-	Individual	UK	Belarus	31.12.2019
23776	#23776 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	-	Individual	UK	Belarus	31.12.2019
23777	#23777 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	-	Individual	UK	Belarus	31.12.2019
23778	#23778 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 region	Individual	UK	Belarus	31.12.2019
23779	#23779 Name: Kuryan Dzmitry Aleksandrovich Kuryan Dmitry Aleksandrovich Dmitry KURYAN Dzmitry Aleksandrovich KURYAN Dmitry Aleksandrovich KURYAN Дмитрий Александрович КУРЯН Дзмiтрый Аляксандравiч КУРЯН	-	Individual	UK	Belarus	31.12.2019
23780	#23780 Name: Turchin Aleksandr Henrykavich Turchin Aliaksandr Henrykavich Aleksandr Henrykavich TURCHIN Aliaksandr Henrykavich TURCHIN Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н Алекса́ндр Ге́нрихович ТУРЧИ́Н	Novogrudok, Grodno/Hrodna Oblast	Individual	UK	Belarus	31.12.2019