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 - 30.04.2025., 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.
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.
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Subjects
Showing 18,541-18,560 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18541 | Mikhail Petrovich BEDUNKEVICH Mikhail BEDUNKEVICH | Golubka St., 12-43, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18542 | Vasiliy Vasilievich SYSOYEV | Syrokomli St., 48-73, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18543 | Dmitriy Aleksandrovich KOVACH | Myastrovskaya St., 24-63, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18544 | JOINT STOCK COMPANY 140 REPAIR PLANT OJSC 140 REPAIR PLANT JSC 140 REPAIR PLANT 140 REPAIR PLANT JOINT STOCK COMPANY 140 REPAIR PLANT OPEN JOINT STOCK COMPANY 140TH REPAIR PLANT JSC 140 REMONTNYI ZAVOD OAO 140 REMONTNY ZAVOD OAO | 19, Chalovskaya St., Borisov, 222512, Minsk Region, Belarus 19, L. Chalovskoi Str., Borisov, 222512, Belarus | Entity | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18545 | REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT STATE ENTERPRISE TSENTRKURORT GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT CENTRKURORT TSENTRKURORT | ul. Myasnikova, d. 39, kom. 338, Minsk, 220048, Belarus | Entity | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18546 | Anatol Piatrovich LAPO Anatoliy Petrovich LAPPO Anatoly LAPPO Anatol LAPO | Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus ul. Yana Chechota 26, kv. 63, Minsk, Belarus Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18547 | Ihar Yauhenavich BUTKEVICH Igor Yevgenievich BUTKEVICH Igor BUTKEVICH | Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18548 | Raman Leanidavich PODLINEU Roman Leonidovich PODLINEV Roman PODLINEV | Kazanka, Nikolaev Oblast, Ukraine Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18549 | Ihar Mikalaevich PECHAN Igor Nikolaevich PECHEN | Smolensk, Russia Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18550 | Siarhei Ihnatavich NOVIKAU Sergey Ignatovich NOVIKOV | Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18551 | Konstantin Gennadievich MOLOSTOV | Krasnoarmeysk, Saratov Oblast, Russia Grodno, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18552 | Igor Nikolaevich GUTNIK Igor GUTNIK | Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus Brest, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18553 | Aleksandr Pavlovich ZHIVLYUK | 62-164 Sukharevskaya St., Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18554 | Andrei Iosifovich MAKAREVICH | 135A-81, Prospekt Pobyediteley, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18555 | Vladimir Vladimirovich VASHKEVICH Vladimir VASHKEVICH | 99-1-39, Mayakovskogo St., Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18556 | Aleksandr Ivanovich ALYOKSA | 12-27 Golubka St., Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18557 | Dmitriy Mikhaylovich KORZYUK Dmitriy KORZYUK | Minsk, Belarus Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18558 | FOREIGN LIMITED LIABILITY COMPANY SLAVKALI INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU SLAVKALIY SLAVKALI IOOO IOOO SLAVKALI SLAVKALY FLLC ZTAA SLAUKALIY | Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, 223810, Minsk Oblast, Belarus d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, 223810, Minskaya Obl., Belarus | Entity | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18559 | AGROROZKVIT LLC AGROROZKVIT TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT | Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv, 01133, Ukraine | Entity | SDN | BELARUS-EO14038 | 03.12.2021 |
| 18560 | EW-001PH | - | Aircraft | SDN | BELARUS-EO14038 | 03.12.2021 |