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): 2025.09.11 | 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): 2025.09.11 | 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 33,501-33,520 of 38,370 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33501 | Leonid Nikolayevich Churo Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33502 | Oleg Sergeyevich Gaidukevich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33503 | Igor Vladimirovich Golub Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33504 | Andrey Nikolayevich Gurtsevich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33505 | Valeriy Valeryevich Ivankovich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33506 | Nikolay Nikolayevich Karpenkov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33507 | Viktor Gennadyevich Khrenin Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33508 | Igor Vladimirovich Lutsky Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33509 | Maxim Vladimirovich Ryzhenkov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33510 | Andrey Ivanovich Shved Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33511 | Artem Igorevich Sikorsky Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33512 | Nikolay Nikolayevich Vorobei Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33513 | Aleksandr Vladimirovich Vasiliuk Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33514 | Aleksandr Nikolayevich Zaitsev Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33515 | Oleg Nikolayevich Belyakov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33516 | Andrei Parshyn Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33517 | Dmitry Lukashenko Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33518 | Oleg Larin Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33519 | Denis Chemodanov Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33520 | Mikhail Bedunkevich Historical | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |