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 - 02.05.2025., 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.
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.
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Subjects
Showing 2,861-2,880 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2861 | Andrey Valeryanovich BURDYKO Андрей Валерьянович Бурдыко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2862 | Sergey Dmitrievich SIMONENKO Сергей Дмитриевич Симоненко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2863 | Andrey Vladimirovich ZHUK Андрей Владимирович Жук | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2864 | Dzmitry Valeryevich PAULICHENKA Дзьмітры Валер'евіч Паўлічэнка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2865 | Yury Leanidavich SIVAKOV Юрый Леанідавіч Сівакоў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2866 | Viktar Uladzimiravich SHEIMAN Віктар Уладзіміравіч Шэйман | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2867 | Andrii SICH Андрэй Сыч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2868 | Igor Viktorovich PETRISHENKO Ігар Віктаравіч Петрышэнка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2869 | Yury Victorovych NAZAROV Юрый Віктаравіч Назараў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2870 | Roman Aleksandrovich GOLOVCHENKO Раман Аляксандравіч Галоучанка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2871 | Vladimir Vladimirovich MAKEY Уладзі́мір Уладзі́міравіч Маке́й | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2872 | Yury Mikhailovich SELIVERSTOV Юрый Міхайлавіч Селіверстаў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2873 | Aleksander Viktorovich CHERVYAKOV Аляксандр Вiктаравiч Чарвякоў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2874 | Viktor Mikhailovich KARANKEVICH Віктар Міхайлавіч Каранкевіч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2875 | Uladzimir Borisovich PIARTSOU Уладзімір Барысавіч Пярцоў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2876 | Kanstantsin Konstantinovich SHULHAN Канстанцін Канстанцінавіч Шульган | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2877 | Vladislav Leonidovich BRUEV Уладзіслаў Леанідавіч Бруеў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2878 | Viktor Vladimirovich GULEVICH Віктар Уладзіміравіч Гулевіч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2879 | Petr Alekseevich KIRICHENKO Пётр Аляксеевіч Кірычэнка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2880 | Dmitry Yurevich GORA Дзмітрый Юр'евіч Гарa | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |