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 33,541-33,560 of 38,370 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33541 | Belaruskali OAO Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33542 | Belarusian Potash Company Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33543 | Naftan Oil Refinery Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33544 | Grodno Tobacco Factory 'Neman' Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33545 | Minsk Tractor Works Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33546 | Belneftkhim Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33547 | Emirates Blue Sky Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33548 | Dubai Water Front Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33549 | Belinvestbank Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33550 | Belbizneslizing Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33551 | Belinvest-Engineering Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33552 | Bank Dabrabyt Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33553 | State Authority for Military Industry of the Republic of Belarus (SAMI) Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33554 | Public Joint Stock Company Integral Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33555 | 24x7 Panoptes Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33556 | Sokhra Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33557 | Synesis Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33558 | Inter Tobacco Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33559 | Minsk Wheel Tractor Plant Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 33560 | Belspetsvneshtechnika Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |