Lists of sanctions
216.73.216.174
15.08.2025 01:34:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | 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.


Documents
More
Subjects
More
Showing 4,261-4,280 of 38,209 items.
#NameAddressTypeListProgramDate of publication
4261#4261 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4262#4262 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4263#4263 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4264#4264 Name: Dmitriy Karsyuk
Dzmitry (Zmitser) Karsiuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4265#4265 Name: Anatol Lapo
Anatoli Petrovich Lappo
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4266#4266 Name: Ihar Butkevich
Igor Evgenevich Butkevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4267#4267 Name: Raman Podlineu
Roman Leonidovich Podlinev
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4268#4268 Name: Ihar Pechan
Igor Nikolaevich Pechen
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4269#4269 Name: Siarhei Novikau
Sergey Ignatovich Novikof
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4270#4270 Name: Konstantin Molostov
Konstantin Molostof
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4271#4271 Name: Igor Gutnik
Igor Nikolaevich Gutnik
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4272#4272 Name: Dmitriy Korzyuk
Dmitry Karzyuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4273#4273 Name: Alena Vasilevna Litvina
Елена Васильевна ЛИТВИНА
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4274#4274 Name: Aleh Heorhievich Karazei
Олег Георгиевич Каразей
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4275#4275 Name: Ruslan Khikmetavich MASHADZIYEU
Ruslan Khikmetavich MASHADZEOU, Ruslan Chikmetovič MAŠADZEV, Mashadiyev Ruslan Khikmetovich, Ruslan Khikmetovich MASHADIYEV, Belarusian: Руслан Хiкметовiч МАШАДЗЕЎ, Russian: Руслан Хикметович МАШАДИЕВ
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4276#4276 Name: Sergey Vladimirovich KARCHEVSKY
Siarhei Uladzimiravich Karcheusky, Belarusian: Сяргей Уладзiмiравiч Карчэўскi, Russian: Сергей Владимирович Карчевский
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4277#4277 Name: Svetlana Aleksandrovna BONDARENKO
Sviatlana Aliaksandrauna BANDARENKA, Belarusian: Святлана Аляксандраўна БАНДАРЭНКА, Russian: Светлана Александровна БОНДАРЕНКО
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4278#4278 Name: Roman Ivanovich BIZYUK
Raman Ivanavich BIZIUK, Belarusian: Раман Iванавiч БIЗЮК, Russian: Роман Иванович БИЗЮК
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4279#4279 Name: Andrei Romanovich TARASEVICH
Andrei Ramanavich TARASEVICH, Belarusian: Андрэй Раманавiч ТАРАСЕВIЧ, Russian: Андрей Романович ТАРАСЕВИЧ
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4280#4280 Name: Anna Mikhailovna OSIPENKO
Hanna Mikhailauna ASIPENKA, Belarusian: Ганна Мiхайлаўна АСIПЕНКА, Russian: Анна Михайловна ОСИПЕНКО
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024