Lists of sanctions
216.73.216.96
12.09.2025 08:21:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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 33,441-33,460 of 38,370 items.
#NameAddressTypeListProgramDate of publication
33441#33441 Name: Eitan YARDENI
Historical
Ma'on Farm Outpost, Region: West BankIndividualSDNWEST-BANK-EO1411501.10.2024
33442#33442 Name:
NO'AR HAGVA'OT
Historical
Region: West BankEntitySDNWEST-BANK-EO1411501.10.2024
33443#33443 Name: PROPHANE VICTOR
Historical
-IndividualUNHaiti28.09.2024
33444#33444 Name: LUCKSON ELAN
Historical
-IndividualUNHaiti28.09.2024
33445#33445 Name: Khazalbek Bakhtibekovich Atabekov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33446#33446 Name: Dmitry Vladimirovich Balaba
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33447#33447 Name: Aleksandr Petrovich Barsukov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33448#33448 Name: Yelena Nikolaevna Dmukhailo
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33449#33449 Name: Vadim Dmitriyevich Ipatov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33450#33450 Name: Yuri Khadzhimuratovich Karaev
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33451#33451 Name: Ivan Vladimirovich Kubrakov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33452#33452 Name: Aleksandr Grigoryevich Lukashenko
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33453#33453 Name: Viktor Aleksandrovich Lukashenko
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33454#33454 Name: Yuri Gennadevich Nazarenko
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33455#33455 Name: Lidia Mikhailovna Yermoshina
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33456#33456 Name: Aleksandr Mikhailovich Aleshkevich
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33457#33457 Name: Aleksandr Vyacheslavovich Astreyko
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33458#33458 Name: Aleksandr Bykov
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33459#33459 Name: Irina Aleksandrovna Tselikovets
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
33460#33460 Name: Oleg Anatolyevich Chernyshev
Historical
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024