Lists of sanctions
216.73.216.11
19.10.2025 00:32:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 5,721-5,740 of 39,612 items.
#NameAddressTypeListProgramDate of publication
5721#5721 Name: Khazalbek Bakhtibekovich AtabekovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5722#5722 Name: Dmitry Vladimirovich BalabaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5723#5723 Name: Aleksandr Petrovich BarsukovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5724#5724 Name: Yelena Nikolaevna DmukhailoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5725#5725 Name: Vadim Dmitriyevich IpatovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5726#5726 Name: Yuri Khadzhimuratovich KaraevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5727#5727 Name: Ivan Vladimirovich KubrakovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5728#5728 Name: Aleksandr Grigoryevich LukashenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5729#5729 Name: Viktor Aleksandrovich LukashenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5730#5730 Name: Yuri Gennadevich NazarenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5731#5731 Name: Lidia Mikhailovna YermoshinaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5732#5732 Name: Aleksandr Mikhailovich AleshkevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5733#5733 Name: Aleksandr Vyacheslavovich AstreykoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5734#5734 Name: Aleksandr BykovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5735#5735 Name: Irina Aleksandrovna TselikovetsBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5736#5736 Name: Oleg Anatolyevich ChernyshevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5737#5737 Name: Mikhail Aleksandrovich DomarnatskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5738#5738 Name: Olga Leonidovna DoroshenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5739#5739 Name: Andrey Vasilyevich GalenkaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5740#5740 Name: Maxim Aleksandrovich GamolaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024