Lists of sanctions
216.73.216.160
13.07.2025 10:14:34

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 - 12.07.2025. 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
More
Subjects
More
Showing 3,781-3,800 of 37,654 items.
#NameAddressTypeListProgramDate of publication
3781#3781 Name: Dmitry Aleksandrovich PANTUS
Дмитрий Александрович Пантус
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3782#3782 Name: Viachaslau Yevgenyevich RASSALAI
Вячеслав Евгеньевич Россолай
Vgyacheslav Evgenyevich Rossolai
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3783#3783 Name: Аlexey Ivanovich RIMASHEVSKIY
Алексей Иванович Римашевский
Aliaksei Rymasheuski
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3784#3784 Name: Aliaksandr Petrovich VETENEVICH
Александр Петрович Ветеневич
Alexander Piatrovich Vetsenevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3785#3785 Name: Aliaksandr Yauhenavich SHATROU
Александр Евгеньевич ШАТРОВ
Aleksandr Shatrov
Alexander Shatrov
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3786#3786 Name: Oleg Leonidovich VOINOV
Олег Леонидович Воинов
Алег Леанiдавiч Воiнаў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3787#3787 Name: Dmitry Anatolievich MIHOLAP
Дмитрий Анатольевич Михолап
Дзмiтрый Анатольевiч Мiхалап
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3788#3788 Name: Anatoliy Anatolievich BULAVKO
Анатолий Анатольевич Булавко
Анатоль Анатольевiч Булаўка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3789#3789 Name: Victor Vladimirovich SOYKO
Виктор Владимирович Сойко
Вiктар Уладзiмiравiч Сойка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3790#3790 Name: Vadim Anatolyevich Lukashevich
Вадим Анатольевич Лукашевич
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3791#3791 Name: Dmitry Alexandrovich ZABROTSKY
Дмитрий Александрович Заброцки
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3792#3792 Name: Oleg Nikolayevich KOPYL
Олег Николаевич Копыл
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3793#3793 Name: Leonid Viktorovich KASINSKY
Леонид Викторович Касинский
Леанiд Вiктаравiч Касiнскi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3794#3794 Name: Igor Vladimirovich MOZHILOVSKY
Игорь Владимирович Можиловский
Iгар Уладзiмiравiч Мажылоўскi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3795#3795 Name: Sergei Anatolievich SAUTA
Сергей Анатольевич Саута
Сяргей Анатольевiч Саўта
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3796#3796 Name: Dmitri Ivanovich SUROVICH
Дмитрий Иванович Сурович
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3797#3797 Name: Ivan Josephovich BOGUSLAVSKY
Иван Иосифович Богуславский
Iван Iосiфавiч Багуслаўскi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3798#3798 Name: Yuri Mikhailovich PEYGANOVICH
Юрий Михайлович Пейганович
Юрый Мiхайлавiч Пейгановiч
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3799#3799 Name: Alexander Ivanovich BAS
Александр Иванович Бас
Аляксандр Iванавiч Бас
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3800#3800 Name: Dmitry Leontievich BEKREN
Дмитрий Леонтьевич Бекрень
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024