Lists of sanctions
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21.09.2025 01:16:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Country Belarus
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Showing 421-440 of 1,698 items.
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Showing 421-440 of 1,228 items.
#NameAddressTypeListProgramDate of publication
421#421 Name:
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA
PRECISION MECHANICS LLC
UL. Kazintsa 9/121A, Minsk, 220108, BelarusEntitySDNBELARUS-EO1403809.08.2024
422#422 Name: Yuri Aleksandrovich CHIVEL
Yuri Alexandrovich CHIVELA
Belaya Tserkov, Ukraine
Belarus
IndividualSDNBELARUS-EO1403809.08.2024
423#423 Name: Aleksey Nikolaevich YAVORSKI
Aliaksei Mikalaevich YAVORSKI
Crimea, Ukraine
Belarus
IndividualSDNBELARUS-EO1403809.08.2024
424#424 Name: Arkady Samuilovich DIMENSHTEIN
Arkadzi Samuilavich DZIMENSHTEIN
Borisov, Belarus
Belarus
IndividualSDNBELARUS-EO1403809.08.2024
425#425 Name: Viktoriya Orestovna SAVRUKBelarusIndividualSDNBELARUS-EO1403809.08.2024
426#426 Name: Siarhei Uladzimiravich KASTSIANOK
Sergey Vladimirovich KOSTENOK
Riga, Latvia
Belarus
IndividualSDNBELARUS-EO1403809.08.2024
427#427 Name: Aliaksandr Mikalayevich LESCHANKA
Aleksandr Nikolaevich LESHCHENKO
Minsk, Belarus
Belarus
IndividualSDNBELARUS-EO1403809.08.2024
428#428 Name: Dmitry Olegovich ISHCHENKO
Dima ISHCHENKO
Russia
Belarus
IndividualSDNBELARUS-EO14038
RUSSIA-EO14024
09.08.2024
429#429 Name: Ivan Nikolaevich NAREIKO
Ivan Mikalaevych NAREIKA
Russia
Belarus
IndividualSDNBELARUS-EO14038
RUSSIA-EO14024
09.08.2024
430#430 Name: Evgeniy Ivanovich MIKHOLAP
Yauheni Ivanavych MIKHALAP
Russia
Belarus
IndividualSDNBELARUS-EO14038
RUSSIA-EO14024
09.08.2024
431#431 Name:
OJSC NIIEVM
JSC NIIEVM
оао ниизвм
Computer Research Institute NIIEVM
Search criteria are matching data in the sanction card!
-EntityUKBelarus09.08.2024
432#432 Name:
OJSC StankoGomel
ААТ СтанкаГомель
Gomel Machine-Tool Plant
Search criteria are matching data in the sanction card!
-EntityUKBelarus09.08.2024
433#433 Name: Aleksey Valerievich LAZARENKO
Алексей Валерьевич ЛАЗАРЕНКО
Aleksey Valerievich LAZARENKA
Аляксей Валер'евіч ЛАЗАРЭНКА
MogilevIndividualUKBelarus09.08.2024
434#434 Name:
Rukhervomotor
Ruckservomotor OOO
Ruchservomotor LLC
ТАА Рухсерваматор
Search criteria are matching data in the sanction card!
-EntityUKBelarus09.08.2024
435#435 Name: Filip Vladimirovich STURCHANKA
Филипп Владимирович ШТУРЧАНКА
Filip Uladzimiravich STURCHANKA
Філіп Уладзіміравіч СТУРЧАНКА
ChelyabinskIndividualUKBelarus09.08.2024
436#436 Name: Denis Anatolyevich TOLSTENKOV
Denis Anatolievich TOLSTENKOV
Денис Анатольевич Толстенков
Dzianis Anatolievich TAUSTSIANKOU
Дзяніс Анатольевіч ТАЎСЦЯНКОЎ
Dzianis Talstsiankou
OrshaIndividualUKBelarus09.08.2024
437#437 Name: Mikhail Piatrovich BYADUNKEVICH
Mikhail Petrovitch BEDUNKEVICH
Міхаіл Пятровіч БЯДУНКЕВIЧ
Михаил Петрович БЕДУНКЕВИЧ
Michail Bjadunkevič
Michail Bedunkevič
MINSKIndividualEUBLR07.08.2024
438#438 Name: Zmitser Aliaksandrovich KOVACH
Dimitri Aleksandrovich KOVACH
Змiцер Аляксандравiч КОВАЧ
Дмитрий Александрович КОВАЧ
Zmicer Kovač
Dmitrij Kovač
ELISOVOIndividualEUBLR07.08.2024
439#439 Name: Міхаіл КАВАЛЁЎ
Mikhail KAVALIOU
Mikhail KOVALEV
Michail Kavaljou
Михаил КАВАЛЁВ
-IndividualEUBLR07.08.2024
440#440 Name: Віктар Аляксандравіч ДУБРОЎКА
Viktor Alexandrovich DUBROVKA
Viktar Aliaksandravich DUBROUKA
Виктор Александрович ДУБРОВКА
MakhnachiIndividualEUBLR07.08.2024