Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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.
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Subjects
Showing 6,321-6,340 of 37,067 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6321 | UE RUBISTAR RUBISTAR, UP RUBYSTAR AIRWAYS PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION | Ul. Peschanaya, d. 20, Smolevichi, 222201, Belarus | Entity | SDN | BELARUS-EO14038 RUSSIA-EO14024 | 09.08.2024 |
| 6322 | Siarhei Mikalaevich SIDARUK Sergey Nikolaevich SIDORUK | Brest, Belarus Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6323 | LLC LABORATORY OF ADDITIVE TECHNOLOGIES OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY LLC LASER DEVICES AND TECHNOLOGIES | Pekinskiy bld. 22, Minsk, 222205, Belarus Tsentralnaya Str. 2, room ll6, Yutski, 222744, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6324 | LLC ALYURTEKH | UL. Tyulenina 10G, Kalodzishchy, 223051, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6325 | ALC DISKOMS ODO DISKOMS | UL. Sharangovicha 13, Minsk, 220018, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6326 | LLC MOT OOO MOT | UL. Moskovskaya 202B/8-2, Brest, 224020, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6327 | LLC GROSVER GRUP | UL. Korzhenevskogo 14, Minsk, 220108, Belarus St. Novo-Moskovskaya, 5, Smolensk, 214012, Russia | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6328 | LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA PRECISION MECHANICS LLC | UL. Kazintsa 9/121A, Minsk, 220108, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6329 | Yuri Aleksandrovich CHIVEL Yuri Alexandrovich CHIVELA | Belaya Tserkov, Ukraine Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6330 | Aleksey Nikolaevich YAVORSKI Aliaksei Mikalaevich YAVORSKI | Crimea, Ukraine Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6331 | Arkady Samuilovich DIMENSHTEIN Arkadzi Samuilavich DZIMENSHTEIN | Borisov, Belarus Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6332 | Viktoriya Orestovna SAVRUK | Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6333 | Siarhei Uladzimiravich KASTSIANOK Sergey Vladimirovich KOSTENOK | Riga, Latvia Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6334 | Aliaksandr Mikalayevich LESCHANKA Aleksandr Nikolaevich LESHCHENKO | Minsk, Belarus Belarus | Individual | SDN | BELARUS-EO14038 | 09.08.2024 |
| 6335 | Dmitry Olegovich ISHCHENKO Dima ISHCHENKO | Russia Belarus | Individual | SDN | BELARUS-EO14038 RUSSIA-EO14024 | 09.08.2024 |
| 6336 | Ivan Nikolaevich NAREIKO Ivan Mikalaevych NAREIKA | Russia Belarus | Individual | SDN | BELARUS-EO14038 RUSSIA-EO14024 | 09.08.2024 |
| 6337 | Evgeniy Ivanovich MIKHOLAP Yauheni Ivanavych MIKHALAP | Russia Belarus | Individual | SDN | BELARUS-EO14038 RUSSIA-EO14024 | 09.08.2024 |
| 6338 | Open Joint Stock Company Research Institute of Electronic Computers OJSC NIIEVM JSC NIIEVM оао ниизвм Computer Research Institute NIIEVM | - | Entity | UK | Belarus | 09.08.2024 |
| 6339 | StankoGomel OJSC StankoGomel ААТ СтанкаГомель Gomel Machine-Tool Plant | - | Entity | UK | Belarus | 09.08.2024 |
| 6340 | Aleksey Valerievich LAZARENKO Алексей Валерьевич ЛАЗАРЕНКО Aleksey Valerievich LAZARENKA Аляксей Валер'евіч ЛАЗАРЭНКА | Mogilev | Individual | UK | Belarus | 09.08.2024 |