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 - 05.05.2025., 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 32,421-32,440 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32421 | Maxim Aleksandrovich Gamola Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32422 | Andrey Anatolyevich Gurzhiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32423 | Svetlana Petrovna Katsubo Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32424 | Vladimir Viktorovich Kalach Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32425 | Sergey Alekseyevich Kalinovskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32426 | Gennady Arkadyevich Kazakevich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32427 | Sergey Nikolayevich Khomenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32428 | Aleksandr Vladimirovich Konyuk Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32429 | Aleksandr Mikhailovich Losyakin Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32430 | Oleg Vladimirovich Matkin Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32431 | Maxim Yakovlevich Mikhovich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32432 | Igor Anatolyevich Plyshevskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32433 | Marina Yuryevna Rakhmanova Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32434 | Dmitry Vasilyevich Reutskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32435 | Aleksandr Svyatoslavovich Shepelev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32436 | Oleg Nikolayevich Shulyakovskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32437 | Oleg Leonidovich Slizhevskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32438 | Ivan Yuryevich Sokolovskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32439 | Sergey Yevgenyevich Terebov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32440 | Valery Pavlovich Vakulchik Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |