Lists of sanctions
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21.09.2025 05:13:32

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 521-540 of 1,698 items.
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Showing 521-540 of 1,228 items.
#NameAddressTypeListProgramDate of publication
521#521 Name: Nikolai Ivanovich Dolya
Ниĸолай Иванович ДОЛЯ
Mikalai Ivanavich Dolia
Мiĸалай Iванавiч ДОЛЯ
Mikhail Ivanovich Dola
GomelIndividualUKBelarus08.12.2023
522#522 Name: Siarhei Yepikhau
Sergei Aleksandrovich Epikhov
Сергей Александрович ЕПИХОВ
Siarhei Aliaksandravich Epikhau
Сяргей Аляксандравiч ЕПIХАЎ
-IndividualUKBelarus08.12.2023
523#523 Name: Sergei Sergeevich Girgel
Сергей Сергеевич ГИРГЕЛЬ
-IndividualUKBelarus08.12.2023
524#524 Name: Tatyana Alexandrova Grakun
Татьяна Александровна ГРАКУН
Tatsiana Aliaksandrauna Grakun
Таццяна Аляксандраўна ГРАКУН
-IndividualUKBelarus08.12.2023
525#525 Name: Alyaksandr Vladimirovich Korol
Aliaksandr Korol
Aliaksander Vladimirovich Korol
Aliaksandr Vladimirovich Karol
Аляксандр Уладзіміравіч КАРОЛЬ
Bobruisk, Mogliev regionIndividualUKBelarus08.12.2023
526#526 Name: Mikhail Kovalev
Міхаіл Кавалёў
Mikhail Kavaliou
-IndividualUKBelarus08.12.2023
527#527 Name: Siarhei Fiodaravich Krypach
Sergey Fedorovich Khripach
Sergei Fiodorovich Khripach
Сяргей ХРЫПАЧ
MinskIndividualUKBelarus08.12.2023
528#528 Name: Anton Vladimirovich Kolyago
Антон Уладзіміравіч КАЛЯГА
MinskIndividualUKBelarus08.12.2023
529#529 Name: Valiantsina Genadzeuna Kulik
Валянцiна Генадзьеўна КУЛIК
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
-IndividualUKBelarus08.12.2023
530#530 Name: Igor Viacheslavovich Liubovitski
Игорь Вячеславович ЛЮБОВИЦКИЙ
Ihar Viachaslavavich Liubavitski
Iгар Вячаслававiч ЛЮБАВIЦКI
-IndividualUKBelarus08.12.2023
531#531 Name: Denis Alexandrovich Mikushev
Денис Александрович МИКУШЕВ
Dzianis Aliaksandravich Mikusheu
Дзянiс Аляксандравiч МIКУШЭЎ
Dzianis Mikushau
-IndividualUKBelarus08.12.2023
532#532 Name: Vyacheslav Ivanovich Tulieko
Вячеслав Иванович Тулеико
Vyacheslav Ivanovich Tuleyko
Вячеслав Иванович Тулейко
-IndividualUKBelarus08.12.2023
533#533 Name: Marina Sviatoslavovna Zapasnik
Марына Святаславаўна ЗАПАСНІК
Marina Sviataslavauna Zapasnik
MinskIndividualUKBelarus08.12.2023
534#534 Name: Valiantsina Zenkevich
Валентина ЗЕНЬКЕВИЧ
Valentina Nikolaevna Zenkevich
Валентина Николаевна ЗЕНЬКЕВИЧ
-IndividualUKBelarus08.12.2023
535#535 Name:
ААТ Канструктарскае бюро Дысплей
Display Vitebsk
Display Design Office JSC
Search criteria are matching data in the sanction card!
-EntityUKBelarus06.12.2023
536#536 Name:
PLANAR JOINT STOCK COMPANY
PLANAR JSC KBTEM
2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033, BelarusEntitySDNBELARUS-EO1403805.12.2023
537#537 Name: Aliaksandr Vasilevich SHAKUTSIN
Aleksandr Vasilyevich SHAKUTIN
Alexander Vasileyevich SHAKUTIN
Alexander SHACKUTIN
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus
P. Brovki Str. 8, Minsk, 220013, Belarus
IndividualSDNBELARUS-EO1403805.12.2023
538#538 Name:
AMKODOR OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013, BelarusEntitySDNBELARUS-EO1403805.12.2023
539#539 Name: Pavel Georgievich TOPUZIDIS
Pavlo Heorhiyovych TOPUZYDYS
BelarusIndividualSDNBELARUS-EO1403805.12.2023
540#540 Name: Viktor Evgenievich PETROVICH
Viktar Yauhenyevich PIATROVICH
Maxim Tank Str. 69, Minsk, BelarusIndividualSDNBELARUS-EO1403805.12.2023