Lists of sanctions
216.73.216.60
17.05.2025 19:36:57

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.

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 2,881-2,900 of 36,760 items.
#NameAddressTypeListProgramDate of publication
2881#2881 Name: Vitali Viktorovich SINILO
Vitaly Victorovich Sinila, Russian: Виталий Викторович Синило, Belarusian: Віталь Сініла
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2882#2882 Name: Iryna Vasilyeuna PRADUN
Irina Vasilievna Pradun, Belarussian: Ірына Прадун, Russian: Ирина Васильевна Прадун
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2883#2883 Name: Valiantsina Piatrouna NOVIKAVA
Valentina Petrovna Novikova, Belarussian: Валянціна Новікава, Russian: Валентина Петровна Новикова
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2884#2884 Name: Vadzim Ivanavich MAZOL
Vadim Ivanovich Mozol, Belarussian: Вадзім Иванавич Мазоль, Russian: Вадим Иванович Мозоль
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2885#2885 Name: Aliaksandr Viktaravich ABASHYN
Belarussian: Аляксандр Абашын, Russian: Александр Викторович Абашин
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2886#2886 Name: Inna Vladimirovna OLEKSINA
Инна Владимировна Олексина
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2887#2887 Name: Vitaly Alekseyevich OLEKSIN
Виталий Алексеевич Олексин
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2888#2888 Name: Denis Aleksandrovich MIKUSHEV
Денис Александрович Микушев
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2889#2889 Name: Vyacheslav Ivanovich TULEYKO
Вячеслав Иванович Тулейко
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2890#2890 Name: Igor Sergeyevich KABUSHEV
Игорь Сергеевич Кабушев
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2891#2891 Name: Igor Vasilyevich KARPENKO
Игорь Васильевич Карпенко
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2892#2892 Name: Grigory Yuryevich AZARYONOK
Григорий Юрьевич Азарёнок
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2893#2893 Name: Lyudmila GLADKAYA
Людмила Гладкая
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2894#2894 Name: Igor Petrovich TUR
Игорь Петрович Тур
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2895#2895 Name: Ekaterina Vorobei SMUSHKOVICH
Katsiaryna or Katerina Smuschkovich, Ekaterina Varabei
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2896#2896 Name: Ivan Ivanovich GOLOVATY
Иван Иванович Головатый
Ivan Golovatyi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2897#2897 Name: Anatoly Mechislavovich MARKEVICH
Анатолий Маркевич Мечиславович
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2898#2898 Name: Valery Nikolaevich IVANOV
Валерий Николаевич Иванов
Valeri Nikolayevich Ivanov
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2899#2899 Name: Aleksandr Grigoryevich VOLFOVICH
Александр Григорьевич Вольфович
Alexander Grigoreevich Volfovich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2900#2900 Name: Dmitry Aleksandrovich PANTUS
Дмитрий Александрович Пантус
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024