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 2,881-2,900 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2881 | Oleg Anatolyevich EIBATOV Алег Анатольевіч Эйбатаў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2882 | Dmitry Alexandrovich VINNIKOV Дмитрий Александрович Винников | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2883 | Aleksandr Nikolaevich PASHKEVICH Александр Николаевич Пашкевич | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2884 | Yuri Nikolaevich PYZHIK Юрий Николаевич Пыжик | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2885 | Andrey Yulianovych LUKYANOVICH Андрей Юльянович Лукьянович | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2886 | Aleksei Alekseevich LYAKHNOVICH Алексей Алексеевич Ляхнович | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2887 | Aleksandr Vitalyevich LOZITSKY Александр Витальевич Лозицкий | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2888 | Igor Viktorovich DEMIDENKO Игорь Викторович Демиденко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2889 | Vladimir Mikhailovich MOROZOV Марозаў Уладзімір Міхайлавіч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2890 | Natalia Ivanovna KOCHANOVA Наталля Іванаўна Качанава | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2891 | Nikolay Mikhailovich ROGASHCHUK Мікалай Міхайлавіч Рагашчук | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2892 | Vadim Ivanovich DENISENKO Вадзім Іванавіч Дзенісенка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2893 | Andrey Konstantinovich NEKRASHEVICH Андрей Константинович Некрашевич | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2894 | Yuri Vitoldovich SHULEYKO Юрый Вітольдавіч Шулейка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2895 | Ivan Ivanovich KRUPKO Іван Іванавіч Крупко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2896 | Oleg Alekseevich BELOKONEV Алег Аляксеевіч Белаконеў | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2897 | Vladimir Pavlovich ANDREICHENKO Уладзімір Паўлавіч Андрэйчанка | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2898 | Vladimir Nikolaevich KUPRIYANYUK Владимир Николаевич Куприянюк | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2899 | Alexei Konstantinovich TALAI Алексей Константинович Талай | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2900 | Aleksandr Sergeevich KRIVETS Александр Сергеевич Кривец | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |