Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Subjects
Showing 33,361-33,380 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33361 | Sergey Nikolayevich Khomenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33362 | Aleksandr Vladimirovich Konyuk Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33363 | Aleksandr Mikhailovich Losyakin Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33364 | Oleg Vladimirovich Matkin Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33365 | Maxim Yakovlevich Mikhovich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33366 | Igor Anatolyevich Plyshevskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33367 | Marina Yuryevna Rakhmanova Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33368 | Dmitry Vasilyevich Reutskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33369 | Aleksandr Svyatoslavovich Shepelev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33370 | Oleg Nikolayevich Shulyakovskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33371 | Oleg Leonidovich Slizhevskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33372 | Ivan Yuryevich Sokolovskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33373 | Sergey Yevgenyevich Terebov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33374 | Valery Pavlovich Vakulchik Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33375 | Anatoly Anatolyevich Vasilyev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33376 | Aleksandr Pavlovich Vasilyev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33377 | Leonid Zhuravskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33378 | Igor Petrovich Sergeenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33379 | Aleksey Aleksandrovich Volkov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33380 | Ivan Stanislavovich Tertel Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |