Lists of sanctions
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25.03.2023 21:56:29

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 24.03.2023. NONSDN - 25.02.2022. United Kingdom - 21.03.2023.

Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.21. | United Kingdom: 2023.03.21.I Russia, 2023.03.22.I Russia
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Showing 1-10 of 1,375 items.
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Showing 1-20 of 22,824 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Ihar Vasilyevich KARPENKA
Igor Vasilievich KARPENKO
Ihar Vasilievich KARPENKA
Ihar KARPENKA
Minsk, Belarus
Novokuznetsk, Russia
IndividualSDNBELARUS-EO1403824.03.2023
2#2 Name: Alena Anatolieuna BALDOUSKAYA
Yelena Anatolievna BALDOVSKAYA
Yelena BALDOVSKAYA
Minsk Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
3#3 Name: Dzyanis Uladzimiravich DUK
Denis Vladimirovich DUK
Mogilev Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
4#4 Name: Alena Kanstantsinauna KUNTSEVICH
Yelena Konstantinovna KUNTSEVICH
Minsk Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
5#5 Name: Alyaksandr Henadzievich TKACHOU
Aleksandr Gennadievich TKACHEV
Gomel Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
6#6 Name: Katsyaryna Alyaksandrauna FEDASENKA
Yekaterina Aleksandrovna FEDOSENKO
Grodno Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
7#7 Name: Alyaksandr Uladzimiravich YUZHYK
Aleksandr Vladimirovich YUZHIK
Aleksandr YUZHIK
Grodno Oblast, BelarusIndividualSDNBELARUS-EO1403824.03.2023
8#8 Name:
STAR SAPPHIRE GROUP
STAR SAPPHIRE CO. LTD.
STAR SAPPHIRE COMPANY LIMITED
KYEI NILAR COMPANY
KYEI NILAR COMPANY LIMITED
KYEI NILAR COMPANY LTD.
No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon, Burma
Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Burma
EntitySDNBURMA-EO1401424.03.2023
9#9 Name: Tun Min LATT201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201, Yangon, Burma
45 Zayathukha Road, 54-Thuwunna Thingangyun Township, 11072, Yangon, Burma
Yangon, Burma
IndividualSDNBURMA-EO1401424.03.2023
10#10 Name: Win Min SOE201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201, Yangon, Burma
45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, Burma
Mandalay, Burma
IndividualSDNBURMA-EO1401424.03.2023
11#11 Name: 1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094, SingaporeEntitySDNBURMA-EO1401424.03.2023
12#12 Name:
STAR SAPPHIRE TRADING CO., LTD.
No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw, BurmaEntitySDNBURMA-EO1401424.03.2023
13#13 Name:
ASIA SUN GROUP COMPANY LIMITED
Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, BurmaEntitySDNBURMA-EO1401424.03.2023
14#14 Name:
OJSC MINSK AUTOMOBILE PLANT
OAO MINSKI AVTOMOBILNYI ZAVOD
AAT MINSKI AUTAMABILNY ZAVOD
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ
OJSC MAZ
Ul. Sotsialisticheskaya 2, Minsk, 220021, BelarusEntitySDNBELARUS-EO1403824.03.2023
15#15 Name:
BELARUSSKI AVTOMOBILNYI ZAVOD
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
40 let Octyabrya Street 4, Zhodino, 222161, Minsk region, BelarusEntitySDNBELARUS-EO1403824.03.2023
16#16 Name: Sergei Olegovich NIKIFOROVICH
Siarhei Alehavich NIKIFAROVICH
Khvoynaya 29 Street, Pinsk, BelarusIndividualSDNBELARUS-EO1403824.03.2023
17#17 Name: EW-001PA-AircraftSDNBELARUS-EO1403824.03.2023
18#18 Name: Valery Valerievich IVANKOVICH
Valery Valerevich IVANKOVICH
Valerii Valerevich IVANKOVICH
Valeriy Valeryevich IVANKOVICH
Minsk, Belarus
Navapolatsk, Belarus
IndividualSDNBELARUS-EO1403824.03.2023
19#19 Name:
ASIA SUN TRADING COMPANY LIMITED
ASIA SUN TRADING
Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, BurmaEntitySDNBURMA-EO1401424.03.2023
20#20 Name:
CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, BurmaEntitySDNBURMA-EO1401424.03.2023