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 5,581-5,600 of 39,412 items.
#NameAddressTypeListProgramDate of publication
5581#5581 Name: Aleksey Nikolayevich AvramenkoBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5582#5582 Name: Leonid Nikolayevich ChuroBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5583#5583 Name: Oleg Sergeyevich GaidukevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5584#5584 Name: Igor Vladimirovich GolubBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5585#5585 Name: Andrey Nikolayevich GurtsevichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5586#5586 Name: Valeriy Valeryevich IvankovichBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5587#5587 Name: Nikolay Nikolayevich KarpenkovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5588#5588 Name: Viktor Gennadyevich KhreninBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5589#5589 Name: Igor Vladimirovich LutskyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5590#5590 Name: Maxim Vladimirovich RyzhenkovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5591#5591 Name: Andrey Ivanovich ShvedBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5592#5592 Name: Artem Igorevich SikorskyBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5593#5593 Name: Nikolay Nikolayevich VorobeiBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5594#5594 Name: Aleksandr Vladimirovich VasiliukBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5595#5595 Name: Aleksandr Nikolayevich ZaitsevBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5596#5596 Name: Oleg Nikolayevich BelyakovBelarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5597#5597 Name: Sergei Yepikhov
Siarhei Yepikhau
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5598#5598 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5599#5599 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5600#5600 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024