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.
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.
Subjects
Showing 33,481-33,500 of 38,370 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33481 | Ivan Yuryevich Sokolovskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33482 | Sergey Yevgenyevich Terebov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33483 | Valery Pavlovich Vakulchik Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33484 | Anatoly Anatolyevich Vasilyev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33485 | Aleksandr Pavlovich Vasilyev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33486 | Leonid Zhuravskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33487 | Igor Petrovich Sergeenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33488 | Aleksey Aleksandrovich Volkov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33489 | Ivan Stanislavovich Tertel Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33490 | Ivan Danilovich Noskevich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33491 | Roman Ivanovich Melnik Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33492 | Andrey Alekseyevich Ravkov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33493 | Sergey Yakovlevich Azemsha Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33494 | Andrey Fedorovich Smal Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33495 | Andrey Yuryevich Pavlyuchenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33496 | Natalya Nikolayevna Eismont Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33497 | Igor Ivanovich Buzovskiy Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33498 | Sergey Yevgenyevich Zubkov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33499 | Petr Petrovich Miklashevich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33500 | Aleksey Nikolayevich Avramenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |