Lists of sanctions
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21.09.2025 11:48:37

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 1,081-1,100 of 1,698 items.
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Showing 1,081-1,100 of 1,228 items.
#NameAddressTypeListProgramDate of publication
1081#1081 Name: Sergey Evgenievich TEREBOV
Siarhei Yaugenavich TSERABAU
Сяргей Яўгенавіч ЦЕРАБАЎ
Сергей Евгеньевич ТЕРЕБОВ
Siarhej Jauhenavitj TSERABAU
Sergej Evgenjevitj TEREBOV
Borisov/BarisawIndividualEUBLR06.10.2020
1082#1082 Name: Yuriy Khadzymuratavich KARAEU
Yuriy Khadzimuratovich KARAEV
Yuri KARAEV
Yuri KARAYEV
Yuriy KARAEV
Vladikavkaz, Russian Federation
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
1083#1083 Name: Alyaksandr Pyatrovich BARSUKOU
Aleksandr Petrovich BARSUKOV
Aleksandr BARSUKOV
Alexander BARSUKOV
Alyaksandr BARSUKOU
Aliaksandr BARSUKOU
Vetkovski District, Homyel Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
1084#1084 Name: Ivan Uladzimiravich KUBRAKOU
Ivan Vladimirovich KUBRAKOV
Ivan KUBRAKOV
Malinawka, Mahilyou Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
1085#1085 Name: Dzmitriy Uladzimiravich BALABA
Dmitriy Vladimirovich BALABA
Dmitry BALABA
Haradzilava, Minsk Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
1086#1086 Name: Yuriy Henadzievich NAZARANKA
Yuriy Gennadievich NAZARENKO
Yuri NAZARENKO
Slonim, Belarus
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
1087#1087 Name: Khazalbek Bakhtsibekavich ATABEKAU
Khazalbek Bakhtibekovich ATABEKOV
Khazalbek ATABEKOV
BelarusIndividualSDNBELARUS03.10.2020
1088#1088 Name: Vadzim Dzmitrievich IPATAU
Vadim Dmitrievich IPATOV
Vadim IPATOV
Vadzim IPATAU
Kolomyya, Ukraine
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
1089#1089 Name: Alena Mikalaeuna DMUKHAYLA
Alena DMUKHAYLA
Yelena Nikolaevna DMUKHAILO
Elena DMUKHAILO
Elena DMUHAILO
BelarusIndividualSDNBELARUS03.10.2020
1090#1090 Name: Николай Терентьевич ШАМАЛОВ
Nikolay Terentievich SHAMALOV
Nikolaj Terentievitj SJAMALOV

Moscow
IndividualEUUKR31.12.2019
1091#1091 Name: Lahunovich Andrey Alexandrovich
Lagunovich Andrey Alexandrovich
Lagunovich Andrei Aliaksandravich
Lahunovich Andrei Aliaksandravich
Andrei Aliaksandravich Lagunovich
Andrey Alexandrovich Lagunovich
Andrei Aliaksandravich LAHUNOVICH
Andrey Alexandrovich LAHUNOVICH
Андрэй Аляксандравiч ЛАГУНОВIЧ
Андрей Александрович ЛАГУНОВИЧ
-IndividualUKBelarus31.12.2019
1092#1092 Name: Litvina Alena Vasileuna
Litvina Elena Vasilevna
Alena Vasileuna LITVINA
Elena Vasilevna LITVINA
Анатоль Аляксандравiч СIВАК
Елена Васильевна ЛИТВИНА
Anatol Aliaksandravich SIVAK
-IndividualUKBelarus31.12.2019
1093#1093 Name: Gamola Maxim Aliaksandravich
Gamola Maxim Alexandrovich
Maxim Alexandrovich GAMOLA
Maxim Aliaksandravich GAMOLA
ГАМОЛА, Максiм Аляксандравiч
ГАМОЛА, Максим Александрович
-IndividualUKBelarus31.12.2019
1094#1094 Name: Galenka Andrei Vasilievich
Galenka Andrey Vasilievich
Andrei Vasilievich GALENKA
Andrey Vasilievich GALENKA
ГАЛЕНКА, Андрей Васильевич
ГАЛЕНКА, Андрэй Васiльевiч
-IndividualUKBelarus31.12.2019
1095#1095 Name: Lieutenant Colonel Of Police Damarnacki Mikhail Alexandrovich
Domarnatsky Mikhail Aliaksandravich
Mikhail Alexandrovich DAMARNACKI
Mikhail Aliaksandravich DAMARNACKI
Mikhail Alexandrovich DOMARNATSKY
Mikhail Aliaksandravich DOMARNATSKY
Mikhail Aliaksandravich DAMARNATSKI
Мiхаiл Аляксандравiч ДАМАРНАЦКI
Михаил Александрович ДОМОРНАЦКИЙ
Search criteria are matching data in the sanction card!
-IndividualUKBelarus31.12.2019
1096#1096 Name: Lieutenant Colonel Of Police Mikhovich Maxim Yakovlevich
Maxim Yakovlevich Mikhovich
МИХОВИЧ, Миксим Яковлевич
Search criteria are matching data in the sanction card!
-IndividualUKBelarus31.12.2019
1097#1097 Name: Major General Ravutski Dzmitry Vasilievich
Reutsky Dmitry Vasilievich
Dmitry Vasilievich RAVUTSKI
DZMITRY VASILIEVICH RAVUTSKI
Dmitry Vasilievich REUTSKY
DZMITRY VASILIEVICH REUTSKY
РАВУЦКI, Дзмiтрый Васiльевiч
РЕУЦКИЙ, Дмитрий Васильевич
-IndividualUKBelarus31.12.2019
1098#1098 Name: Major General Kalach Uladzimir Viktaravich
Kalachh Vladimir Viktorovich
Uladzimir Viktaravich Kalach
Vladimir Viktorovich Kalach
КАЛАЧ, Владимир Викторович
КАЛАЧ, Уладзiмiр Вiктаравiч
-IndividualUKBelarus31.12.2019
1099#1099 Name: Colonel Of Justice Smal Andrei Fiodaravich
Smal Andrei Fyodorovich
Andrei Fiodaravich Smal
Andrei Fyodorovich Smal
СМАЛЬ, Андрэй Фёдаравіч
СМАЛЬ, Андрей Федорович
BrestIndividualUKBelarus31.12.2019
1100#1100 Name:
Search criteria are matching data in the sanction card!
19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus31.12.2019