Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 10,361-10,380 of 36,673 items.

#	Name	Address	Type	List	Program	Date of publication
10361	#10361 Name: Xenija Piatrovna LEBEDZEVOVÁ Ksenija Lebedzevová Ксенія Пятроўна ЛЕБЕДЗЕВА Ксения Петровна ЛЕБЕДЕВА Ksenija Pjatrouna LEBEDZEVA Ksenia Piatrouna LEBEDZEVA Ksenia Petrovna LEBEDEVA Ksenija Petrovna LEBEDEVA	Mogilev	Individual	EU	BLR	05.08.2023
10362	#10362 Name: Galina Knižonak Галіна КНІЖОНАК Галина КНИЖОНАК Galina KNIZHONAK Halina KNIZJONAK Halina KNIŽONAKOVÁ Halina Knižonaková Galina KNIZJONAK Halina KNIZHONAK	-	Individual	EU	BLR	05.08.2023
10363	#10363 Name: Aľaxandr Mikalajevič TARAKANAV Aljaksandr Tarakanaŭ Aleksandr Nikolajevitj TARAKANOV Aljaksandr Mikalajevitj TARAKANAU Аляксандр Мікалаевіч ТАРАКАНАЎ Александр Николаевич ТАРАКАНОВ Alexander Nikolaevich TARAKANOV Aliaksandr Mikalaevich TARAKANAU		Individual	EU	BLR	05.08.2023
10364	#10364 Name: Алег Уладзіміравіч ХОРОШКА Олег Владимирович ХОРОШКО Oleg Vladimirovich KHOROSHKO Aleg Uladzimiravich KHOROSHKA Oleg Vladimirovitj CHOROSJKO Aleg Horoška Aleg Uladzimiravič CHOROŠKA Aleh Choroška Aleh Uladzimiravitj CHOROSJKA		Individual	EU	BLR	05.08.2023
10365	#10365 Name: Javhen PUSTAVY Jugen Pustavi Jaŭhen Pustavy Евгений ПУСТОВОЙ Yevgeniy PUSTOVOY Yauhen PUSTAVY Jauhen PUSTAVY Jevgenij PUSTOVOJ Яўген ПУСТАВЫ		Individual	EU	BLR	05.08.2023
10366	#10366 Name: Alena Hormašová Alena Stanislavovna GORMASH Alena Stanislavauna HORMASJ Jelena Stanislavovna GORMASJ Елена Станиславовна ГОРМАШ Алена Станіславаўна ГОРМАШ Alena Stanislavavna HORMAŠOVÁ Alena Stanislavauna HARMASH		Individual	EU	BLR	05.08.2023
10367	#10367 Name: Andrej Ramanavič TARASEVIČ Andrej Tarasevič Андрэй Раманавіч ТАРАСЕВІЧ Андрей Романович ТАРАСЕВИЧ Andrej Ramanavitj TARASEVITJ Andrei Ramanavich TARASEVICH Andrei Romanovich TARASEVICH Andrej Romanovitj TARASEVITJ		Individual	EU	BLR	05.08.2023
10368	#10368 Name: Ірына Уладзіміраўна ПАДКАВЫРАВА Ирина Владимировна ПОДКОВЫРОВА Irina Vladimirovna PODKOVYROVA Iryna Padkavyravová Iryna Uladzimirauna PADKAVYRAVA Iryna Uladzimiravna PADKAVYRAVOVÁ		Individual	EU	BLR	05.08.2023
10369	#10369 Name: Liudmila Vashchanka Ljudmila Vaščanková Ljudmila Stepanovna VASJTJENKO Ljudmila Stsiapanauna VASJTJANKA Людміла Сцяпанаўна ВАШЧАНКА Людмила Степановна ВАЩЕНКО Ludmila Stiepanovna VASHCHENKO Ludmila Stsiapanauna VASHCHANKA Ľudmila Sciapanavna VAŠČANKOVÁ		Individual	EU	BLR	05.08.2023
10370	#10370 Name: Anton Uladzimiravič KAĽAGA Anton Kaljaha Anton Vladimirovitj KOLJAGO Anton Uladzimiravitj KALJAGA Антон Уладзіміравіч КАЛЯГА Anton Uladzimiravich KALYAGA Антон Владимирович КОЛЯГО Anton Vladimirovich KOLYAGO	Minsk	Individual	EU	BLR	05.08.2023
10371	#10371 Name: Yazid Sufaat Abu Zufar Joe	MALAYSIA State of Selangor, MALAYSIA	Individual	EU	TAQA	04.08.2023
10372	#10372 Name: Minský elektrotechnický závod V. I. Kozlova, otevřená a. s. sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov” akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“ Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA« Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV” Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“ Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘ atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“ sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov” Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА"" ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА" Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“ Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV»	4, Uralskaya st., Room 502, Minsk, 220037, BELARUS	Entity	EU	BLR	04.08.2023
10373	#10373 Name: OJSC “BSW (BMZ) - management company of “BMC” holding” Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” Avatud aktsiaselts „BSW - management company of „BMC“ holding“ atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания" ОАО "БМЗ - управляющая компания холдинга "БМК" Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding” sociedade por ações aberta BSW – management company of “BMC” holding Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’” OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’” Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘ Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding” openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” OJSC BSW — управляващото дружество на холдинга „BMC“ Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “ Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” «SA BSW (BMZ) – societate de administrare a holdingului „BMC”» OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’	37, Promyshlennaya Street, Zhlobin, Gomel region, 247210, BELARUS	Entity	EU	BLR	04.08.2023
10374	#10374 Name: Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni Belneftekhim – Concernul Belarus de Stat pentru Petrochimie Belneftekhim - Bieloruský štátny naftový a chemický koncern Belnaftachim - Běloruský státní ropný a chemický koncern Belneftekhim – A belarusz olaj- és vegyipari állami konszern Belneftekhim - Bjeloruski državni koncern za naftu i kemiju Belneftekhim- Belarus statliga koncern för olja och kemi Belneftekhim — den belarusiske statslige koncern for olie og kemi Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii Белнефтехим, Белорусский государственный концерн по нефти и химии Belneftekhim - Belarusian State Concern for Oil and Chemistry Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny Белнефтехим - Беларуският държавен нефтен и химичен концерн Belneftekhim — Belarussisch Staatsconcern voor olie en chemie Belneftekhim - empresa estatal bielorrussa para o petróleo e a química Belneftekhim - empresa petrolera y química estatal bielorrusa Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern Belneftekhim – beloruski državni koncern za nafto in kemijo Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika	73, Dzerzhinskogo Street, Minsk, 220116, BELARUS	Entity	EU	BLR	04.08.2023
10375	#10375 Name: Timofey Vladimirovitch VASSILIEV Тимофей Bладимирович Васильев Тимофей ВИ Timofey VI Timofej Vladimirovič VASSILIEV Timofej Vasiljev Timofej Vladimirovitj VASILJEV	Moscow	Individual	EU	UKR	02.08.2023
10376	#10376 Name: Ilya Andreïevitch GAMBACHIDZE Илья Андреевич ГАМБАЧИДЗЕ Iľja Andrejevič GAMBAČIDZE Ilja Gambačidze Ilja Andrejevitj GAMBATJIDZE	-	Individual	EU	UKR	02.08.2023
10377	#10377 Name: Aleksandr Gennad'yevich STARUNSKY Alexandr Starunskij Alexandr Gennadievič STARUNSKIJ Aleksandr Gennadjevitj STARUNSKIJ Александр Геннадьевич СТАРУНСКИЙ		Individual	EU	UKR	02.08.2023
10378	#10378 Name: Anastasia Sergejevna KIRILLOVA Anastasia Sergeevna KIRILLOVA Anastasija Kirillova Anastasija Sergejevna KIRILLOVA Анастасия Сергеевна КИРИЛЛОВА		Individual	EU	UKR	02.08.2023
10379	#10379 Name: Нина Викторовна ДОРОХОВА Nina Viktorovna DOROKHOVA Nina Viktorovna DOROCHOVA Nina Dorochovová		Individual	EU	UKR	02.08.2023
10380	#10380 Name: Sergej Jurjevitj PANTELEJEV Sergej Jurievič PANTELEJEV Sergej Pantelejev Sergey Yurievich PANTELEEV Сергей Юрьевич ПАНТЕЛЕЕВ Sergey Yurievich PANTELEYEV	Lugansk	Individual	EU	UKR	02.08.2023