Lists of sanctions
216.73.216.118
10.10.2025 22:51:17

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 5,541-5,560 of 39,412 items.
#NameAddressTypeListProgramDate of publication
5541#5541 Name: Mikhail Aleksandrovich DomarnatskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5542#5542 Name: Olga Leonidovna DoroshenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5543#5543 Name: Andrey Vasilyevich GalenkaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5544#5544 Name: Maxim Aleksandrovich GamolaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5545#5545 Name: Andrey Anatolyevich GurzhiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5546#5546 Name: Svetlana Petrovna KatsuboBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5547#5547 Name: Vladimir Viktorovich KalachBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5548#5548 Name: Sergey Alekseyevich KalinovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5549#5549 Name: Gennady Arkadyevich KazakevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5550#5550 Name: Sergey Nikolayevich KhomenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5551#5551 Name: Aleksandr Vladimirovich KonyukBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5552#5552 Name: Aleksandr Mikhailovich LosyakinBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5553#5553 Name: Oleg Vladimirovich MatkinBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5554#5554 Name: Maxim Yakovlevich MikhovichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5555#5555 Name: Igor Anatolyevich PlyshevskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5556#5556 Name: Marina Yuryevna RakhmanovaBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5557#5557 Name: Dmitry Vasilyevich ReutskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5558#5558 Name: Aleksandr Svyatoslavovich ShepelevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5559#5559 Name: Oleg Nikolayevich ShulyakovskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5560#5560 Name: Oleg Leonidovich SlizhevskiyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024