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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 5,741-5,760 of 39,612 items.
#NameAddressTypeListProgramDate of publication
5741#5741 Name: Andrey Anatolyevich GurzhiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5742#5742 Name: Svetlana Petrovna KatsuboBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5743#5743 Name: Vladimir Viktorovich KalachBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5744#5744 Name: Sergey Alekseyevich KalinovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5745#5745 Name: Gennady Arkadyevich KazakevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5746#5746 Name: Sergey Nikolayevich KhomenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5747#5747 Name: Aleksandr Vladimirovich KonyukBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5748#5748 Name: Aleksandr Mikhailovich LosyakinBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5749#5749 Name: Oleg Vladimirovich MatkinBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5750#5750 Name: Maxim Yakovlevich MikhovichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5751#5751 Name: Igor Anatolyevich PlyshevskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5752#5752 Name: Marina Yuryevna RakhmanovaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5753#5753 Name: Dmitry Vasilyevich ReutskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5754#5754 Name: Aleksandr Svyatoslavovich ShepelevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5755#5755 Name: Oleg Nikolayevich ShulyakovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5756#5756 Name: Oleg Leonidovich SlizhevskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5757#5757 Name: Ivan Yuryevich SokolovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5758#5758 Name: Sergey Yevgenyevich TerebovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5759#5759 Name: Valery Pavlovich VakulchikBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5760#5760 Name: Anatoly Anatolyevich VasilyevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024