Lists of sanctions
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21.09.2025 07:02:27

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
Documents
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Showing 781-800 of 1,698 items.
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Showing 781-800 of 1,228 items.
#NameAddressTypeListProgramDate of publication
781#781 Name:
PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS
VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS
UP MINOTOR-SERVIS
UP MINATOR-SERVIS
UE MINOTOR-SERVICE
MINOTOR-SERVICE ENTERPRISE
ul. Karvata, d. 84, kom. 1, Minsk, 220139, Belarus
Radialnaya str., 40, Minsk, 220070, Belarus
EntitySDNBELARUS-EO1403825.02.2022
782#782 Name: Viktor Gennadievich KHRENIN
Viktar Henadzevich KHRENIN
Viktar Genadzevich KHRENIN
Viktar Gienadzjevich KHRENIN
Victor KHRENIN
Novogrudok, Grodno Region, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403825.02.2022
783#783 Name:
OJSC BANK DABRABYT
BANK DABRABYT JSC
BANK MOSCOW-MINSK JOINT STOCK COMPANY
FOREIGN BANK MOSKVA-MINSK
MOSCOW-MINSK FOREIGN BANK
Search criteria are matching data in the sanction card!
Kommunisticheskaya Str. 49 premises 1, Minsk, 220002, BelarusEntitySDNBELARUS-EO1403825.02.2022
784#784 Name:
BELINVESTBANK
BELINVESTBANK JSC
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
Search criteria are matching data in the sanction card!
29 Masherova Av., Minsk, 220002, BelarusEntitySDNBELARUS-EO1403825.02.2022
785#785 Name:
BELBIZNESLIZING ZAO
BELBUSINESS LEASING
29 Masherov Ave. office 919, Minsk, 220036, Belarus
11A Korzh Str., Minsk, 220036, Belarus
EntitySDNBELARUS-EO1403825.02.2022
786#786 Name:
LLC BELINVEST-ENGINEERING
BELINVEST-ENGINEERING
BELINVEST-INZHINIRING OOO
2 Melnikaite Str. office 10, Minsk, 220004, BelarusEntitySDNBELARUS-EO1403825.02.2022
787#787 Name:
OJSC MZKT
MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY
MINSK WHEELED TRACTOR PLANT
MINSK WHEEL TRACTOR PLANT JSC
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI
OJSC MWPT
VOLAT
Partizanski Ave 150, Minsk, 220021, BelarusEntitySDNBELARUS-EO14038
NPWMD
25.02.2022
788#788 Name: Aliaksei Ivanavich RYMASHEUSKI
Aleksey Ivanovich RIMASHEVSKIY
Aleksei RIMASHEVSKY
Alexey RIMASHEVSKIY
Salihorsk, Minsk Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403825.02.2022
789#789 Name: Aliaksandr Piatrovich VETSIANEVICH
Aleksandr Petrovich VETENEVICH
Alexander VETENEVICH
Aliaksandr VETSIANEVICH
Kolesnikova Str. 30, ap. 63, Minsk, BelarusIndividualSDNBELARUS-EO1403825.02.2022
790#790 Name:
JSC SYNESIS
SINEZIS OOO
Platonova 20B, Minsk, 220005, Belarus
d.20B, pom. 13, komnata 14 ul. Platonova, Minsk, Belarus
EntitySDNBELARUS-EO1403825.02.2022
791#791 Name:
24X7 PANOPTES
OOO 24X7 PANOPTES
Platonova st. 20B-2, Minsk, 220005, BelarusEntitySDNBELARUS-EO1403825.02.2022
792#792 Name: Aliaksandr Yauhenavich SHATROU
Alexander Evgenevich SHATROV
Aleksandr SHATROV
Alexandr Evgenevich SHATROV
Aliaksandr SHATROU
Alexander SHATROV
Alyaksandr SHATROU
Russia
Belarus
Moscow, Russia
IndividualSDNBELARUS-EO1403825.02.2022
793#793 Name:
SFTUE BELSPETSVNESHTECHNIKA
BELSPETSVNESHTECHNIKA GVTUP
st. Kalinovskogo, 8, Minsk, 220103, BelarusEntitySDNBELARUS-EO1403825.02.2022
794#794 Name:
NPOOO OKB TSP
NVTAA AKB TSP
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP
OKB TSP SPLLC
NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT
Frantsiska Skoriny St., building 1, unit 21, Minsk, 220076, BelarusEntitySDNBELARUS-EO1403825.02.2022
795#795 Name:
STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS
BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY
GOSKOMVOYENPROM
DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET
Search criteria are matching data in the sanction card!
115 Nezavisimost ave, Minsk, 220114, Belarus
115 Nezavisimosti Avenue, Minsk, 220114, Belarus
EntitySDNBELARUS-EO1403825.02.2022
796#796 Name: Dmitry Aleksandrovich PANTUS
Dmitriy PANTUS
Dzmitry PANTUS
Beryozovka, Lida District, Grodno Region, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403825.02.2022
797#797 Name: Viachaslau Yevgenyevich RASSALAI
Vyacheslav Evgenyevich ROSSOLAY
Viachaslau RASSALAI
Minsk, BelarusIndividualSDNBELARUS-EO1403825.02.2022
798#798 Name: Aliaksandr Mikalaevich ZAITSAU
Alexander Nikolaevich ZAITSEV
Aleksandr Nikolayevich ZAITSEV
Alexander ZAYTSEV
Aleksandr ZAYTSEV
Ruzhany, Brest Oblast, Belarus
Belarus
United Arab Emirates
IndividualSDNBELARUS-EO1403825.02.2022
799#799 Name:
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
TAA SOKHRA
SOHRA LLC
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, 211004, Vitebsk Oblast, Orsha District, Belarus
Revolucyonnaya 17/19, Office no. 22, Minsk, 220030, Belarus
EntitySDNBELARUS-EO1403825.02.2022
800#800 Name: Aleksandr Grigorievich VOLFOVICHKazan, Russia
Minsk, Belarus
IndividualSDNBELARUS-EO1403825.02.2022