Lists of sanctions
216.73.216.11
19.10.2025 03:56:40

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 5,781-5,800 of 39,612 items.
#NameAddressTypeListProgramDate of publication
5781#5781 Name: Andrey Nikolayevich GurtsevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5782#5782 Name: Valeriy Valeryevich IvankovichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5783#5783 Name: Nikolay Nikolayevich KarpenkovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5784#5784 Name: Viktor Gennadyevich KhreninBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5785#5785 Name: Igor Vladimirovich LutskyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5786#5786 Name: Maxim Vladimirovich RyzhenkovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5787#5787 Name: Andrey Ivanovich ShvedBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5788#5788 Name: Artem Igorevich SikorskyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5789#5789 Name: Nikolay Nikolayevich VorobeiBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5790#5790 Name: Aleksandr Vladimirovich VasiliukBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5791#5791 Name: Aleksandr Nikolayevich ZaitsevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5792#5792 Name: Oleg Nikolayevich BelyakovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5793#5793 Name: Sergei Yepikhov
Siarhei Yepikhau
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5794#5794 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5795#5795 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5796#5796 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5797#5797 Name: Dmitriy Karsyuk
Dzmitry (Zmitser) Karsiuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5798#5798 Name: Andrei ParshynBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5799#5799 Name: Anatol Lapo
Anatoli Petrovich Lappo
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5800#5800 Name: Ihar Butkevich
Igor Evgenevich Butkevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024