Lists of sanctions
216.73.216.118
10.10.2025 20:19:36

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 5,701-5,720 of 39,412 items.
#NameAddressTypeListProgramDate of publication
5701#5701 Name: Dzmitry Valeryevich PAULICHENKA
Дзьмітры Валер'евіч Паўлічэнка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5702#5702 Name: Yury Leanidavich SIVAKOV
Юрый Леанідавіч Сівакоў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5703#5703 Name: Viktar Uladzimiravich SHEIMAN
Віктар Уладзіміравіч Шэйман
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5704#5704 Name: Andrii SICH
Андрэй Сыч
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5705#5705 Name: Igor Viktorovich PETRISHENKO
Ігар Віктаравіч Петрышэнка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5706#5706 Name: Yury Victorovych NAZAROV
Юрый Віктаравіч Назараў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5707#5707 Name: Roman Aleksandrovich GOLOVCHENKO
Раман Аляксандравіч Галоучанка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5708#5708 Name: Vladimir Vladimirovich MAKEY
Уладзі́мір Уладзі́міравіч Маке́й
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5709#5709 Name: Yury Mikhailovich SELIVERSTOV
Юрый Міхайлавіч Селіверстаў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5710#5710 Name: Aleksander Viktorovich CHERVYAKOV
Аляксандр Вiктаравiч Чарвякоў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5711#5711 Name: Viktor Mikhailovich KARANKEVICH
Віктар Міхайлавіч Каранкевіч
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5712#5712 Name: Uladzimir Borisovich PIARTSOU
Уладзімір Барысавіч Пярцоў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5713#5713 Name: Kanstantsin Konstantinovich SHULHAN
Канстанцін Канстанцінавіч Шульган
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5714#5714 Name: Vladislav Leonidovich BRUEV
Уладзіслаў Леанідавіч Бруеў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5715#5715 Name: Viktor Vladimirovich GULEVICH
Віктар Уладзіміравіч Гулевіч
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5716#5716 Name: Petr Alekseevich KIRICHENKO
Пётр Аляксеевіч Кірычэнка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5717#5717 Name: Dmitry Yurevich GORA
Дзмітрый Юр'евіч Гарa
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5718#5718 Name: Oleg Anatolyevich EIBATOV
Алег Анатольевіч Эйбатаў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5719#5719 Name: Dmitry Alexandrovich VINNIKOV
Дмитрий Александрович Винников
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
5720#5720 Name: Aleksandr Nikolaevich PASHKEVICH
Александр Николаевич Пашкевич
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024