Lists of sanctions
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04.08.2025 15:48:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Country Belarus
Documents
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Showing 361-380 of 1,690 items.
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Showing 361-380 of 1,228 items.
#NameAddressTypeListProgramDate of publication
361#361 Name:
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM
51 Skoriny str, Minsk, 220141, BelarusEntitySDNBELARUS-EO1403816.04.2024
362#362 Name:
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS
104-105, Pobediteley avenue, Minsk, 220062, Belarus
21B-4, 9, Kulman Street, Minsk, 220100, Belarus
EntitySDNBELARUS-EO1403816.04.2024
363#363 Name: Dzmitry MIKHALTSOU
Dmitry Viktorovich MIKHALTSOV
Dzmitry Viktaravich MIKHALTSOU
Tursk Village, Belarus
Ostroshitskaya Street 6, Apartment 104, Minsk, Belarus
IndividualSDNBELARUS-EO1403816.04.2024
364#364 Name: Vasilij Šupranov
Василий Николаевич ШУПРАНОВ
Vasiliy Nikolayevich SHUPRANOV
Vasily Nikolaevich SHUPRANOV
Klimavichy district Mezhenin villageIndividualEUUKR26.02.2024
365#365 Name: Дзмітрый Яўгенавіч ШАЎЦОЎ
Дмитрий Евгеньевич ШЕВЦОВ
Dmitry Yevgenyevich SHEVTSOV
Dzmitry Yaŭhienavič ŠAŬCOŬ
Dmitrij Ševcov
Dzmitry Yaŭhienavič SHAUTSOU
Dzmitrij Šaucou
IndividualEUUKR26.02.2024
366#366 Name:
„Peleng” Nyilvánosan Működő Részvénytársaság
Открытое акционерное общество “Пеленг” (ОАО “Пеленг”
Відкрите акціонерне товариство “Пеленг”
sociedad anónima pública Peleng
Open Joint Stock Company “Peleng”
JSC Peleng
Makaenka str., 25, Minsk, 220114, BELARUSEntityEUUKR26.02.2024
367#367 Name: Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
Дмитрий Володимирович ДЕМИДОВ
Dmitriy Vladimirovich DEMIDOV
Dmitriy Wladimirwitsch Demidov
Dmitrij Demidov
Dmitrij Děmidov
PolotskIndividualEUUKR26.02.2024
368#368 Name: Aleksej Talaj
Аляксей Канстанцінавіч ТАЛАЙ
Алексей Константинович ТАЛАЙ
Aleksey TALAI
Aleksey Konstantinovich TALAY
OrshaIndividualEUUKR26.02.2024
369#369 Name: Sergej Astafurov
Сергей Иванович АСТАФУРОВ
Sergey Ivanovich ASTAFUROV
Minsk
RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
370#370 Name: Валерій Петрович ШАТІЛО
Валерий Петрович ШАТИЛО
Valery Petrovich SHATILO
Valerij Šatilo
Valeriy Petrovich SHATILO
MinskIndividualEUUKR26.02.2024
371#371 Name: Павел Аляксандравіч СЛУЧАК
Павел Александрович СЛУЧАК
Pavel Aleksandrovich SLUCHAK
Pavel Slučak
MozyrIndividualEUUKR26.02.2024
372#372 Name:
sociedad anónima abierta Orsha Aircraft Repair Plant
„Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság
Адкрытае акцыянернае таварыства “Аршанскі авіярамонтны завод”
Open Joint Stock Company “Orsha Aircraft Repair Plant“
Zavodskaya str., 1, Bolbasovo, Vitebsk region, Orsha district, 211004, BELARUSEntityEUUKR26.02.2024
373#373 Name: Pavel Ivanovich PINIGIN
Search criteria are matching data in the sanction card!
Baranovichi, Belarus
Belarus
IndividualSDNRUSSIA-EO1402423.02.2024
374#374 Name: Alexey Konstantinovich TALAI
Alyaksei TALAI
Orsha, Vitebsk Region, Belarus
Belarus
IndividualSDNRUSSIA-EO1402423.02.2024
375#375 Name: Boris Vyacheslavovich GRYZLOVVladivostok, Russia
Belarus
IndividualSDNRUSSIA-EO1402423.02.2024
376#376 Name:
JSC PLANAR
Search criteria are matching data in the sanction card!
-EntityUKBelarus22.02.2024
377#377 Name:
PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE
PRECISE ELECTRO-MECHANICS PLANT
Завод точной электромеханики
Search criteria are matching data in the sanction card!
-EntityUKBelarus22.02.2024
378#378 Name: Алег Рыгоравіч МІШЧАНКА
Oleg Grigorjevitj MISJTJENKO
Aleh Ryhoravich MISHCHANKA
Oleg Grigorievich MISHCHENKO
Олег Григорьевич МИЩЕНКО
Aleh Ryhoravitj MISJTJANKA
Oleg Miščenko
Aleh Miščanka
Vishnevka, Ichnyansky District IndividualEUUKR15.01.2024
379#379 Name: Александр Александрович РАХМАНОВ
Aljaksandr Aljaksandravitj RACHMANAU
Aleksandr Rachmanov
Aljaxandr Rachmanaŭ
Аляксандр Аляксандравіч РАХМАНАЎ
Aleksandr Aleksandrovitj RACHMANOV
Alexandr Rachmanov
Aleksandr Aleksandrovich RAKHMANOV
Aliaksandr Aliaksandrovich RAKHMANOV
Liozna IndividualEUUKR15.01.2024
380#380 Name: Alexej Labko
Aljaksej Barysavitj LABKO
Aleksej Borisovitj LABKO
Aliaksei Borisovich LABKO
Aljaxej Labko
Alexei Borisovich LABKO
Alexey Borisovich LABKO
Алексей Борисович ЛАБКО
Аляксей Барысавіч ЛАБКО
ArkalykIndividualEUUKR15.01.2024