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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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 2,841-2,860 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2841 | Konstantin Sergeyevich KALASHNIKOV Konstiantyn KALASHNIKOV | Donetsk, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 2842 | Aleksey Oleksin Aliaksei Aleksin | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2843 | Sergei Yepikhov Siarhei Yepikhau | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2844 | Natalia Mikhailovna Buguk Natalia Mikhailauna Buhuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2845 | Alina Sergeevna Kasyanchyk Alina Siarhieeuna Kasianchyk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2846 | Maksim Leonidovich Trusevich Maksim Leanidavich Trusevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2847 | Dmitriy Karsyuk Dzmitry (Zmitser) Karsiuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2848 | Anatol Lapo Anatoli Petrovich Lappo | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2849 | Ihar Butkevich Igor Evgenevich Butkevich | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2850 | Raman Podlineu Roman Leonidovich Podlinev | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2851 | Ihar Pechan Igor Nikolaevich Pechen | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2852 | Siarhei Novikau Sergey Ignatovich Novikof | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2853 | Konstantin Molostov Konstantin Molostof | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2854 | Igor Gutnik Igor Nikolaevich Gutnik | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2855 | Dmitriy Korzyuk Dmitry Karzyuk | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2856 | Alena Vasilevna Litvina Елена Васильевна ЛИТВИНА | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2857 | Aleh Heorhievich Karazei Олег Георгиевич Каразей | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2858 | Ruslan Khikmetavich MASHADZIYEU Ruslan Khikmetavich MASHADZEOU, Ruslan Chikmetovič MAŠADZEV, Mashadiyev Ruslan Khikmetovich, Ruslan Khikmetovich MASHADIYEV, Belarusian: Руслан Хiкметовiч МАШАДЗЕЎ, Russian: Руслан Хикметович МАШАДИЕВ | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2859 | Sergey Vladimirovich KARCHEVSKY Siarhei Uladzimiravich Karcheusky, Belarusian: Сяргей Уладзiмiравiч Карчэўскi, Russian: Сергей Владимирович Карчевский | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 2860 | Svetlana Aleksandrovna BONDARENKO Sviatlana Aliaksandrauna BANDARENKA, Belarusian: Святлана Аляксандраўна БАНДАРЭНКА, Russian: Светлана Александровна БОНДАРЕНКО | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |