Lists of sanctions
216.73.216.174
16.08.2025 14:25:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 21,021-21,040 of 38,209 items.
#NameAddressTypeListProgramDate of publication
21021#21021 Name: Uladzimir Stsiapanavich KARANIK
Vladimir Stepanovich KARANIK
Владимир Степанович КАРАНИК
Уладзімір Сцяпанавіч КАРАНІК
Vladimir Stepanovitj KARANIK
Uladzimir Stsiapanavitj KARANIK
Grodno/HrodnaIndividualEUBLR18.12.2020
21022#21022 Name: Natallia Ivanauna KACHANAVA
Наталля Іванаўна КАЧАНАВА
Наталья Ивановна КОЧАНОВА
Natalia Ivanovna KOCHANOVA
Natalja Ivanovna KOTJANOVA
Natallja Ivanauna KATJANAVA
PolotskIndividualEUBLR18.12.2020
21023#21023 Name: Pavel Mikalaevich LIOHKI
Павел Мікалаевіч ЛЁГКІ
Павел Николаевич ЛЁГКИЙ
Pavel Nikolaevich LIOHKI
Pavel Mikalajevitj LJOHKI
Pavel Nikolajevitj LJOGKIJ
BaranavichyIndividualEUBLR18.12.2020
21024#21024 Name: Ihar Uladzimiravich LUTSKY
Ігар Уладзіміравіч ЛУЦКІ
Игорь Владимирович ЛУЦКИЙ
Igor Vladimirovich LUTSKY
Ihar Uladzimiravitj LUTSKI
Igor Vladimirovitj LUTSKIJ
StolinIndividualEUBLR18.12.2020
21025#21025 Name: Andrei Ivanavich SHVED
Андрэй Іванавіч ШВЕД
Андрей Иванович ШВЕД
Andrei Ivanovich SHVED
Andrej Ivanavitj SJVED
Andrej Ivanovitj SJVED
Gomel/Homyel Region/Oblast GlushkovichiIndividualEUBLR18.12.2020
21026#21026 Name: Gennady Andreievich BOGDAN
Genadz Andreevich BOGDAN
Геннадий Андреевич БОГДАН
Генадзь Андрэевiч БОГДАН
Henadz Andrejevitj BOHDAN
Gennadij Andrejevitj BOGDAN
IndividualEUBLR18.12.2020
21027#21027 Name: Igor Pavlovich BURMISTROV
Игорь Павлович БУРМИСТРОВ
Iгар Паўлавiч БУРМIСТРАЎ
Ihar Paulavich BURMISTRAU
Igor Pavlovitj BURMISTROV
Ihar Paulavitj BURMISTRAU
IndividualEUBLR18.12.2020
21028#21028 Name: Artem Konstantinovich DUNKO
Артем Константинович ДУНЬКО
Арцём Канстанцiнавiч ДУНЬКА
Arciom Kanstantinavich DUNKA
Artsiom Kanstantsinavitj DUNKA
Artem Konstantinovitj DUNKO
IndividualEUBLR18.12.2020
21029#21029 Name: Oleg Georgievich KARAZEI
Aleh Heorhievich KARAZIEI
Олег Георгиевич КАРАЗЕЙ
Алег Георгіевіч КАРАЗЕЙ
Aleh Heorhievitj KARAZEJ
Oleg Georgijevitj KARAZEJ
Minsk Region/Oblast IndividualEUBLR18.12.2020
21030#21030 Name: Дмитрий Александрович КУРЬЯН
Dmitry Alexandrovich KURYAN
Dzmitry Aliaksandravich KURYAN
Дзмітрый Аляксандравіч КУРЬЯН
Dmitrij Aleksandrovitj KURJAN
Dzmitryj Aljaksandravitj KURJAN
IndividualEUBLR18.12.2020
21031#21031 Name: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Алекса́ндр Ге́нрихович ТУРЧИ́Н
Alexandr Henrihovich TURCHIN
Aliaksandr Henrykavich TURCHIN
Alexander Henrihovich TURCHIN
Aleksandr Genrichovitj TURTJIN
Aljaksandr Henrychavitj TURTJYN
Aleksandr Henrihovich TURCHIN
Grodno/Hrodna Region/Oblast NovogrudokIndividualEUBLR18.12.2020
21032#21032 Name: Dzmitry Mikalaevich SHUMILIN
Dmitry Nikolayevich SHUMILIN
Дзмітрый Мікалаевіч ШУМІЛІН
Дмитрий Николаевич ШУМИЛИН
Dzmitryj Mikalajevitj SJUMILIN
Dmitrij Nikolajevitj SJUMILIN
IndividualEUBLR18.12.2020
21033#21033 Name: Vital Ivanavich STASIUKEVICH
Віталь Іванавіч СТАСЮКЕВІЧ
Vitalyi Ivanovich STASIUKEVICH
Виталий Иванович СТАСЮКЕВИЧ
Vital Ivanavitj STASIUKEVITJ
Vitalij Ivanovitj STASIUKEVITJ
Grodno/HrodnaIndividualEUBLR18.12.2020
21034#21034 Name: Сяргей Леанiдавiч КАЛИННИК
Siarhei Leanidavich KALINNIK
Сергей Леонидович КАЛИННИК
Sergei Leonidovich KALINNIK
Sergej Leonidovitj KALINNIK
Siarhej Leanidavitj KALINNIK
IndividualEUBLR18.12.2020
21035#21035 Name: Вадзім Сяргеевіч ПРЫГАРА
Vadim Sergeyevich PRIGARA
Vadzim Siarhaevich PRYGARA
Вадим Сергеевич ПРИГАРА
Vadzim Siarhejevitj PRYHARA
Vadim Sergejevitj PRIGARA
IndividualEUBLR18.12.2020
21036#21036 Name: Alexandr Alexandrovich PETRASH
Аляксандр Аляксандравіч ПЕТРАШ
Александр Александрович ПЕТРАШ
Aliaksandr Aliaksandravich PIETRASH
Alexander Alexandrovich PETRASH
Aljaksandr Aljaksandravitj PETRASJ
Aleksandr Aleksandrovitj PETRASJ
IndividualEUBLR18.12.2020
21037#21037 Name: Андрэй Аляксандравіч ЛАГУНОВІЧ
Andrei Alexandrovich LAHUNOVICH
Andrei Aliaksandravich LAHUNOVICH
Андрей Александрович ЛАГУНОВИЧ
Andrej Aljaksandravitj LAHUNOVITJ
Andrej Aleksandrovitj LAGUNOVITJ
-IndividualEUBLR18.12.2020
21038#21038 Name: Elena Vasilevna LITVINA
Alena Vasileuna LITVINA
Алена Васільеўна ЛІТВІНА
Елена Васильевна ЛИТВИНА
Jelena Vasiljevna LITVINA
Alena Vasiljeuna LITVINA
-IndividualEUBLR18.12.2020
21039#21039 Name: Victoria Valeryeuna SHABUNYA
Victoria Valerevna SHABUNYA
Вікторыя Валер'еўна ШАБУНЯ
Виктория Валерьевна ШАБУНЯ
Viktoryja Valerjeuna SJABUNJA
Viktorija Valerjevna SJABUNJA
IndividualEUBLR18.12.2020
21040#21040 Name: Alena Aliaksandravna ZHYVITSA
Elena Alexandrovna ZHYVITSA
Алена Аляксандравна ЖЫВІЦА
Елена Александровна ЖИВИЦА
Jelena Aleksandrovna ZJIVITSA
Alena Aljaksandravna ZJYVITSA
IndividualEUBLR18.12.2020