Lists of sanctions
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04.08.2025 13:34:25

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
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Showing 441-460 of 1,690 items.
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Showing 441-460 of 1,228 items.
#NameAddressTypeListProgramDate of publication
441#441 Name: Uladzimir Aljaksandravitj DAVYDAU
Uladzimir Aľaxandravič DAVYDAV
Uladzimir Davydaŭ
Владимир Давидов
Uladsimir Davydau
Vladimir Aleksandrovitj DAVYDOV
Владимир Александрович ДАВЫДОВ
Vladimir Alexandrovich DAVYDOV
Uladzimir Aliaksandravich DAVYDAU
Уладзiмiр Аляксандравiч ДАВЫДАЎ
IndividualEUBLR15.08.2023
442#442 Name: Vjatjaslau Uladzimiravitj JELISEJENKA
Viačaslav Uladzimiravič JELISEJENKA
Vjačaslaŭ Jelisejenka
Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА
Vjatjeslav Vladimirovitj JELISEJENKO
Vyacheslav Vladimirovich ELISEENKO
Viachaslau Uladzimiravich YELISEENKA
Вячеслав Владимирович ЕЛИСЕЕНКО
IndividualEUBLR15.08.2023
443#443 Name:
DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
DFR
DFRKGK RB
DEPARTMENT OF FINANCIAL INVESTIGATIONS
17 Kalvariyskaya str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
444#444 Name: Igor Anatolievich MARSHALOV
Ihar Anatolievich MARSHALAU
Shklov, Mogilev Oblast, Belarus
ul. Shchukina 15, Minsk, Belarus
ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
445#445 Name: Victor Frantsevich SELITSKIY
Viktar Frantsavich SELITSKI
Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
446#446 Name: Viktor Ivanovich FRANSKEVICH
Viktar Ivanavich FRANSKEVICH
Silitskoye village, Krupskyy District, Minsk Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
447#447 Name: Artem Konstantinovich DUNKO
Arciom Kanstantinavich DUNKA
Artem Konstantinovitj DUNKO
Artsiom Kanstantsinavitj DUNKA
Chichurina St, 4-120, Minsk, BelarusIndividualSDNBELARUS-EO1403809.08.2023
448#448 Name:
OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY
OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING
OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK
BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
37, Promyshlennaya Street, Zhlobin, 247210, Gomel region, BelarusEntitySDNBELARUS-EO1403809.08.2023
449#449 Name: Dmitry Aleksandrovich KORCHIK
Dzmitriy Alyaksandravich KORCHYK
Dmitrii Aleksandrovich KORCHIK
Dmitri Aleksandrovich KORCHIK
Dmitriy KORCHIK
Search criteria are matching data in the sanction card!
Minsk, Belarus
Gomel, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
450#450 Name: Dzmitry Aliakseevich ALEKSIN
Dmitry Alexeevich OLEKSIN
BelarusIndividualSDNBELARUS-EO1403809.08.2023
451#451 Name: Vital Aliakseevich ALEKSIN
Vitaliy Alexeevich OLEKSIN
BelarusIndividualSDNBELARUS-EO1403809.08.2023
452#452 Name: Ina Vladimirovna ALEKSINA
Inna Vladimirovna OLEKSINA
Inna OLEKSINA
Inna Vladimirovna OLEXINA
BelarusIndividualSDNBELARUS-EO1403809.08.2023
453#453 Name:
BELAVIA BELARUSIAN AIRLINES
JOINT STOCK COMPANY AVIACOMPANY BELAVIA
OAO AVIAKOMPANIYA BELAVIA
14A, Nemiga str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
454#454 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407
134 Territory of National Airport Minsk, Minsk, 220054, BelarusEntitySDNBELARUS-EO1403809.08.2023
455#455 Name:
BelOMO
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-EntityUKBelarus08.08.2023
456#456 Name:
Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення
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-EntityUKBelarus08.08.2023
457#457 Name:
JSC PELENG
ААТ Пеленг
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-EntityUKBelarus08.08.2023
458#458 Name:
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-EntityUKBelarus08.08.2023
459#459 Name:
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-EntityUKBelarus08.08.2023
460#460 Name:
Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод
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-EntityUKBelarus08.08.2023