Lists of sanctions
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04.08.2025 18:30:23

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 1,041-1,060 of 1,690 items.
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Showing 1,041-1,060 of 1,228 items.
#NameAddressTypeListProgramDate of publication
1041#1041 Name:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
Search criteria are matching data in the sanction card!
14, Moskovskaya Street, Minsk, 220007, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
1042#1042 Name: Alyaksandr Ryhorovich LUKASHENKA
Aliaksandr Grigorievich LUKASHENKA
Aliaksandr Grigoriyevich LUKASHENKA
Aliaksandr Ryhoravich LUKASHENKA
Aliaksandr Hryhoryavich LUKASHENKO
Aliaksandr Grigorievich LUKASHENKO
Aliaksandr Grigoriyevich LUKASHENKO
Aliaksandr Ryhoravich LUKASHENKO
Aleksandr Hryhoryavich LUKASHENKO
Aleksandr Grigorievich LUKASHENKO
Aleksandr Grigoriyevich LUKASHENKO
Aleksandr Ryhoravich LUKASHENKO
Aleksandr Hryhoryavich LUKASHENKA
Aleksandr Grigorievich LUKASHENKA
Aleksandr Grigoriyevich LUKASHENKA
Aleksandr Ryhoravich LUKASHENKA
Alexander Hryhoryavich LUKASHENKO
Alexander Grigorievich LUKASHENKO
Alexander Grigoriyevich LUKASHENKO
Alexander Ryhoravich LUKASHENKO
Alexander Hryhoryavich LUKASHENKA
Alexander Grigorievich LUKASHENKA
Alexander Grigoriyevich LUKASHENKA
Alexander Ryhoravich LUKASHENKA
Alyaksandr Grigorievich LUKASHENKA
Alyaksandr Grigoriyevich LUKASHENKA
Alyaksandr Ryhoravich LUKASHENKA
Alyaksandr Hryhoryavich LUKASHENKO
Alyaksandr Grigorievich LUKASHENKO
Alyaksandr Grigoriyevich LUKASHENKO
Alyaksandr Ryhoravich LUKASHENKO
Aliaksandr Hryhoryavich LUKASHENKA
Aleksandr Grigorevich LUKASHENKO
Alexandr Grigorievich LUKASHENKO
Alexander Grigoryevich LUKASHENKO
Alyaksandr Hryhoryavich LUKASHENKA
Aleksander Grigoriyevich LUKASHENKO
Kopys, Vitebsk oblast, Belarus
Official residence of the President of the Republic of Belarus Drozdiy pr-d Drozdiy, 11, Minsk, Belarus
38 Karl Marx St., Minsk, Belarus
IndividualSDNBELARUS31.12.2019
1043#1043 Name: Viktar Hryhoryavich HALAVANAU
Viktar Grigoriyevich HALAVANAU
Viktar Ryhoravich HALAVANAU
Viktar Hryhoryavich GOLOVANOV
Viktar Grigoriyevich GOLOVANOV
Viktar Ryhoravich GOLOVANOV
Viktor Hryhoryavich HALAVANAU
Viktor Grigoriyevich HALAVANAU
Viktor Ryhoravich HALAVANAU
Viktor Hryhoryavich GOLOVANOV
Viktor Grigoriyevich GOLOVANOV
Viktor Ryhoravich GOLOVANOV
Borisov, BelarusIndividualSDNBELARUS31.12.2019
1044#1044 Name: Stiapan Mikalayevich SUKHARENKA
Stepan Mikalayevich SUKHORENKA
Stepan Nikolaevich SUKHORENKA
Stepan Mikalaevich SUKHORENKA
Stepan Mikalayevich SUKHORENKO
Stepan Nikolaevich SUKHORENKO
Stepan Mikalaevich SUKHORENKO
Stiapan Nikolaevich SUKHORENKA
Stiapan Mikalaevich SUKHORENKA
Stiapan Mikalayevich SUKHORENKO
Stiapan Nikolaevich SUKHORENKO
Stiapan Mikalaevich SUKHORENKO
Stsiapan Mikalayevich SUKHARENKA
Stsiapan Nikolaevich SUKHARENKA
Stsiapan Mikalaevich SUKHARENKA
Stsiapan Mikalayevich SUKHORENKO
Stsiapan Nikolaevich SUKHORENKO
Stsiapan Mikalaevich SUKHORENKO
Zdudichi, Gomel' oblast, BelarusIndividualSDNBELARUS31.12.2019
1045#1045 Name: Dzmitry Valeryevich PAULICHENKA
Dmitry Vasilyevich PAVLIUCHENKO
Dmitri Vasilyevich PAVLICHENKO
Dmitry Vasilyevich PAVLICHENKO
Dmitri Vasilyevich PAVLIUCHENKO
Dmitri Valeryevich PAVLICHENKO
Dmitry Valeryevich PAVLICHENKO
Dmitri Valeryevich PAVLIUCHENKO
Dmitry Valeryevich PAVLIUCHENKO
Dzmitry Vasilyevich PAULICHENKA
Dzmitry Vasilyevich PAVLICHENKO
Dzmitry Vasilyevich PAVLIUCHENKO
Dzmitry Valeryevich PAVLICHENKO
Dzmitry Valeryevich PAVLIUCHENKO
Dmitry Vasilyevich PAULICHENKA
Dmitri Vasilyevich PAULICHENKA
Dmitri Valeryevich PAULICHENKA
Dmitry Valeryevich PAULICHENKA
Vitebsk oblast, BelarusIndividualSDNBELARUS31.12.2019
1046#1046 Name: Viktar Uladzimiravich SHEIMAN
Viktor Vladimirovich SHEYMAN
Victor Vladimirovich SHEIMAN
Victor Vladimirovich SHEYMAN
Viktor Vladimirovich SHEIMAN
Viktar Uladzimiravich SHEYMAN
Viktar Vladimirovich SHEIMAN
Viktar Vladimirovich SHEYMAN
Viktor Uladzimiravich SHEIMAN
Viktor Uladzimiravich SHEYMAN
Victor Uladzimiravich SHEIMAN
Victor Uladzimiravich SHEYMAN
Soltanishka, Voronovskovo, Belarus
Grodno, Belarus
IndividualSDNBELARUS31.12.2019
1047#1047 Name: Lidziya Mihaulauna YARMOSHINA
Lidziya Mihaulauna YARMOSHYNA
Lidziya Mihaulauna YERMOSHINA
Lidziya Mikhailovna YARMOSHINA
Lidziya Mikhailovna YARMOSHYNA
Lidziya Mikhailovna YERMOSHINA
Lydia Mihaulauna YARMOSHINA
Lydia Mihaulauna YARMOSHYNA
Lydia Mihaulauna YERMOSHINA
Lydia Mikhailovna YARMOSHINA
Lydia Mikhailovna YARMOSHYNA
Lydia Mikhailovna YERMOSHINA
Lidya Mihaulauna YARMOSHINA
Lidya Mihaulauna YARMOSHYNA
Lidya Mihaulauna YERMOSHINA
Lidya Mikhailovna YARMOSHINA
Lidya Mikhailovna YARMOSHYNA
Lidya Mikhailovna YERMOSHINA
Slutsk, BelarusIndividualSDNBELARUS31.12.2019
1048#1048 Name: Natallia Uladzimirauna PIATKEVICH
Natallia Uladzimirauna PETKEVICH
Natallia Vladimirovna PIATKEVICH
Natallia Vladimirovna PETKEVICH
Nataliya Uladzimirauna PIATKEVICH
Nataliya Uladzimirauna PETKEVICH
Nataliya Vladimirovna PIATKEVICH
Nataliya Vladimirovna PETKEVICH
Natalya Uladzimirauna PIATKEVICH
Natalya Uladzimirauna PETKEVICH
Natalya Vladimirovna PIATKEVICH
Natalya Vladimirovna PETKEVICH
Minsk, BelarusIndividualSDNBELARUS31.12.2019
1049#1049 Name: Viktar Aliaksandravich LUKASHENKA
Viktar Aliaksandravich LUKASHENKO
Viktor Aliaksandravich LUKASHENKO
Viktor Aliaksandravich LUKASHENKA
Victor Aliaksandravich LUKASHENKO
Victor Aliaksandravich LUKASHENKA
Mogilev, BelarusIndividualSDNBELARUS31.12.2019
1050#1050 Name: Petr Petrovich MIKLASHEVICH
Piotr Piatrovich MIKLASHEVICH
Kosuta, Minsk district, BelarusIndividualSDNBELARUS31.12.2019
1051#1051 Name: Yury Nikolaevich PODOBED
Yuri Nikolaevich POBOBED
Slutsk, Minsk district, BelarusIndividualSDNBELARUS31.12.2019
1052#1052 Name: Oleg Leonidovich SLIZHEVSKY
Aleh Leanidavich SLIZHEUSKI
Oleg Leonidovich SLIZHEVSKI
Oleg SLIZHEVSKIY
Hrodna, Belarus
Minsk, Belarus
IndividualSDNBELARUS31.12.2019
1053#1053 Name: Aleksandr Mikhailovich RADKOV
Aleksandr Mikhailavich RADZKOU
Votnya, BelarusIndividualSDNBELARUS31.12.2019
1054#1054 Name: Vladimir Vasilyevich RUSAKEVICH
Uladzimir Vasilievich RUSAKEVICH
Vygonoshchi, BelarusIndividualSDNBELARUS31.12.2019
1055#1055 Name: Yury SIVAKOVOnory, Kirov district, BelarusIndividualSDNBELARUS31.12.2019
1056#1056 Name:
BELNEFTEKHIM CONCERN
CONCERN BELNEFTEKHIM
BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus
ul Trevskaya, 20/1 Room 536, Moscow, 103789, Russia
ul Pavlovskaya, 29, Kiev, 01135, Ukraine
Oederweg 43, Frankfurt-am-Main, D-60318, Germany
Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District, Beijing, 100027, China
GP 1 Apes Street, Riga, LV-1039, Latvia
EntitySDNBELARUS31.12.2019
1057#1057 Name:
POLOTZK STEKLOVOLOKNO OAO
STEKLOVOLOKNO
POLOTSKOE STEKLOVOLOKNO OAO
POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY
POLOTSK-STEKLOVOLOKNO
POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT
POLOTSK-STEKLOVOLOKNO JSC
POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO
Industrial Zone Ksty Vitebsk Region, Polotsk, 21140, Belarus
Ksty Industrial Zone 211400 Vitebskaya oblast, Polotsk, Belarus
ul. Stroitelnaya, Polotsk, 211412, Belarus
Promuzel Ksty, Polotsk, 211400, Belarus
EntitySDNBELARUS31.12.2019
1058#1058 Name:
LAKOKRASKA OPEN JOINT-STOCK COMPANY
71 Ignatova Street Grodnenskaya Region, Lida, 231300, Belarus
ul. Ignatova, 71 Grodnenskaya oblast, Lida, 231300, Belarus
EntitySDNBELARUS31.12.2019
1059#1059 Name:
UE BELARUSIAN OIL TRADE HOUSE
BELARUSIAN OIL TRADING HOUSE
B.O.T.H.
BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
UNITED TRADING SITE
WWW.BNTDTORG.BY
WWW.BNTD.BY
Search criteria are matching data in the sanction card!
Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus
73 Derzhinskiy Ave., Minsk, 220116, Belarus
Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus
EntitySDNBELARUS31.12.2019
1060#1060 Name:
ONER-BANK
HONORBANK
ONERBANK
EFTEKHAR BANK
HONORBANK ZAO
HONOR BANK
ONER BANK
Ulitsa Klary Tsetkin 51, Minsk, 220004, BelarusEntitySDNIRAN31.12.2019