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.
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.
Subjects
Showing 5,741-5,760 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5741 | Sergei Victorovich SHEIMAN Сергей Викторович Шейман | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5742 | Olga Viktorovna SHEIMAN Ольга Викторовна Шейман | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5743 | Oleg Grigorievich MISHCHENKO Aleh Ryhoravich MISHCHANKA, Belarusian: Алег Рыгоравiч МIШЧАНКА, Russian: Олег Григорьевич Мищенко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5744 | Pavel Nikolaevich MURAVEIKO Belarusian: Муравейку Паўла Мікалаевіча, Russian: Павел Николаевич Муравейко | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5745 | Andrei Valentinovich FEDIN Belarusian: Андрэй Валянцінавіч Федзін, Russian: Андрей Валентинович Федин | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5746 | Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5747 | Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant) | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5748 | Bremino Group | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5749 | Novaya Neftenaya Kompaniya (New Oil Company) | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5750 | Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant) | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5751 | Tsentrkurort | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5752 | Presidential Sports Club | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5753 | Gardservis | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5754 | BelTechExport | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5755 | Peleng JSC | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5756 | 140 Repair Plant | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5757 | AGAT Electromechanical Plant | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5758 | Absolutbank | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5759 | Amkodor Holding | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 5760 | Belaruskali OAO | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |