Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | 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.
Subjects
Showing 3,821-3,840 of 37,683 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3821 | Oleg Nikolayevich KOPYL Олег Николаевич Копыл | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3822 | Leonid Viktorovich KASINSKY Леонид Викторович Касинский Леанiд Вiктаравiч Касiнскi | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3823 | Igor Vladimirovich MOZHILOVSKY Игорь Владимирович Можиловский Iгар Уладзiмiравiч Мажылоўскi | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3824 | Sergei Anatolievich SAUTA Сергей Анатольевич Саута Сяргей Анатольевiч Саўта | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3825 | Dmitri Ivanovich SUROVICH Дмитрий Иванович Сурович | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3826 | Ivan Josephovich BOGUSLAVSKY Иван Иосифович Богуславский Iван Iосiфавiч Багуслаўскi | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3827 | Yuri Mikhailovich PEYGANOVICH Юрий Михайлович Пейганович Юрый Мiхайлавiч Пейгановiч | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3828 | Alexander Ivanovich BAS Александр Иванович Бас Аляксандр Iванавiч Бас | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3829 | Dmitry Leontievich BEKREN Дмитрий Леонтьевич Бекрень | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3830 | Vadim Evgenievich SHADURA Вадим Евгеньевич Шадура | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3831 | Vitaly Fridrikovich KILCHEVSKY Виталий Фридрихович Кильчевский | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3832 | Valery Ivanovich YANUSHKEVICH Валерий Иванович Янушкевич | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3833 | Sergey Nikolayevich GRINYUK Сергей Николаевич Гринюк | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3834 | Vyacheslav Aleksandrovich LENKEVICH Вячеслав Александрович Ленкевич | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3835 | Aleksandr Viktorovich NAUMENKO Александр Викторович Науменко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3836 | Vladimir Vladimirovich KULAZHIN Владимир Владимирович Кулажин | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3837 | Aleksandr Vasilevich SHAKUTIN Александр Васильевич Шакутин | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3838 | Vladimir Pavlovich PEFTIEV Владимир Павлович Пефтиев | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3839 | Anatoly Andreevich TERNAVSKY Анатолий Андреевич Тернавский | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 3840 | Pavel Georgievich TOPUZIDIS Павел Георгиевич Топузидис | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |