Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 9,781-9,800 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
9781	#9781 Name: OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY AMKODOR OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA	D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9782	#9782 Name: Pavel Georgievich TOPUZIDIS Pavlo Heorhiyovych TOPUZYDYS	Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9783	#9783 Name: Viktor Evgenievich PETROVICH Viktar Yauhenyevich PIATROVICH	Maxim Tank Str. 69, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9784	#9784 Name: TABAK INVEST LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST	D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9785	#9785 Name: REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE RUE BELTAMOZHSERVICE RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS RUP BELTAMOZHSERVIS RUP BELMYTSERVIS	D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, 222210, Minskaya Oblast, Belarus 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, 223049, Minsk Region, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9786	#9786 Name: Vadim Aleksandrovich BABARIKIN Vadzim Aliaksandravich BABARYKIN	Sergey Esenin St. 36, Apt. 76, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9787	#9787 Name: OPEN JOINT STOCK COMPANY ALEVKURP JSC ALEVKURP OJSC ALEVKURP OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP	Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, 223027, Minsk Region, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9788	#9788 Name: OJSC HORIZONT HOLDING MANAGEMENT COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT HORIZONT GROUP	35-1 Kuibysheva St., Minsk, 220029, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9789	#9789 Name: Dzmitry Yauhenievich SHAUTSOU Dmitriy Evgenievich SHEVTSOV	Minsk, Belarus	Individual	SDN	RUSSIA-EO14024	05.12.2023
9790	#9790 Name: BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY KONTSERN BELLESBUMPROM BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI	GSP, K. Marx Street, 16, Minsk, 220030, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9791	#9791 Name: REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY BELARUSIAN CEMENT COMPANY HOLDING RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP	Mulyavina Boulevard 6, Minsk, 220005, Belarus D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk, 220014, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9792	#9792 Name: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION	23 Makayonok St., Minsk, 220114, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9793	#9793 Name: JSC ZENIT BELOMO AAT ZENIT BELOMA JOINT STOCK COMPANY ZENIT BELOMO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO	26 Chapayev Str., Vileyka, 222416, Minsk Region, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9794	#9794 Name: SCIENTIFIC TECHNICAL CENTER LEMT BELOMO UP NTTS LEMT BELOMO SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO	D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk, 220114, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9795	#9795 Name: Alexander Ivanovich MOROZ Aliaksandr Ivanavich MAROZ	Niomanskaya vulica, 61, ap. 10, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9796	#9796 Name: Alexei Petrovich SHKADAREVICH Aliaksei Piatrovich SHKADAREVICH Alexey SHKADAREVICH	Parnikovaja vulica, 11, ap. 12, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9797	#9797 Name: Nikolai Nikolaevich GAICHUK Mikalai Mikalaevich HAICHUK Nikolay GAICHUK	Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9798	#9798 Name: Hans DE GEETERE Hans Maria Christiane Herve DE GEETERE DE GEETERE, Hmch Dick Boss	Deinze, Belgium Paul Parmentierlaan 121, Knokke Heist, 8300, Belgium Nyckeesstraat 4, Knokke Heist, 8300, Belgium	Individual	SDN	RUSSIA-EO14024	05.12.2023
9799	#9799 Name: KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT	Paul Parmentierlaan 121, Knokke-Heist, 8300, Belgium Nyckeesstraat 4, Knokke-Heist, 8300, Belgium	Entity	SDN	RUSSIA-EO14024	05.12.2023
9800	#9800 Name: ERINER LIMITED	Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus Kingsfordweg 321 1043 GR Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	05.12.2023