Lists of sanctions
216.73.216.247
05.07.2025 13:17:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 32,781-32,800 of 37,602 items.
#NameAddressTypeListProgramDate of publication
32781#32781 Name: Ivan Stanislavovich Tertel
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32782#32782 Name: Ivan Danilovich Noskevich
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32783#32783 Name: Roman Ivanovich Melnik
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32784#32784 Name: Andrey Alekseyevich Ravkov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32785#32785 Name: Sergey Yakovlevich Azemsha
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32786#32786 Name: Andrey Fedorovich Smal
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32787#32787 Name: Andrey Yuryevich Pavlyuchenko
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32788#32788 Name: Natalya Nikolayevna Eismont
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32789#32789 Name: Igor Ivanovich Buzovskiy
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32790#32790 Name: Sergey Yevgenyevich Zubkov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32791#32791 Name: Petr Petrovich Miklashevich
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32792#32792 Name: Aleksey Nikolayevich Avramenko
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32793#32793 Name: Leonid Nikolayevich Churo
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32794#32794 Name: Oleg Sergeyevich Gaidukevich
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32795#32795 Name: Igor Vladimirovich Golub
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32796#32796 Name: Andrey Nikolayevich Gurtsevich
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32797#32797 Name: Valeriy Valeryevich Ivankovich
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32798#32798 Name: Nikolay Nikolayevich Karpenkov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32799#32799 Name: Viktor Gennadyevich Khrenin
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
32800#32800 Name: Igor Vladimirovich Lutsky
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024