Lists of sanctions
216.73.216.39
21.09.2025 13:00:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Country Belarus
Documents
More
Showing 1,181-1,200 of 1,698 items.
Subjects
More
Showing 1,181-1,200 of 1,228 items.
#NameAddressTypeListProgramDate of publication
1181#1181 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
1182#1182 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
1183#1183 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
1184#1184 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
1185#1185 Name:
ONER-BANK
HONORBANK
ONERBANK
EFTEKHAR BANK
HONORBANK ZAO
HONOR BANK
ONER BANK
Ulitsa Klary Tsetkin 51, Minsk, 220004, BelarusEntitySDNIRAN31.12.2019
1186#1186 Name:
NAFTAN OJSC
NAFTAN
NAFTAN PROIZVODSTVENNOYE OBYEDINENYE
NAFTAN PRODUCTION ASSOCIATION
Industrial Area Novopolotsk-1 211440, Vitebsk Region, Belarus
21140, Novopolotsk, Vitebsk region, Belarus
211440, Novopolotsk, Vitebskaya Oblast, Belarus
EntitySDNBELARUS31.12.2019
1187#1187 Name:
GRODNO AZOT
GPO AZOT OJSC
GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT
RUP GRODNENSKOYE PO AZOT
RUP GPO AZOT
Prospekt Kosmanovtov 100 230013, Grodno, Belarus
100 Kosmonavtov Avenue 230013, Grodno, Belarus
100 Kosmonavtov pr. 230013, Grodno, Belarus
EntitySDNBELARUS31.12.2019
1188#1188 Name:
JSC GRODNO KHIMVOLOKNO
GRODNO KHIMVOLOKNO JSC
GRODNO CHEMICAL FIBRE OJSC
4 Slavinskogo Street 230026, Grodno, Belarus
ulitsa Slavinskogo 4 230026, Grodno, Belarus
str. Slavinskogo 4 230026, Grodno, Belarus
EntitySDNBELARUS31.12.2019
1189#1189 Name:
BELSHINA OJSC
BELSHINA TYRE WORKS OAO
JSC BELSHINA
RUP BELORUSSKY SHINNY KOMBINAT BELSHINA
Minsk Highway, Bobruisk, Mogilev region, Belarus
Minsk Highway Bobruisk 213824, Mogilev Region, Belarus
Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus
EntitySDNBELARUS31.12.2019
1190#1190 Name: 2 Kazinets Street, Minsk, 220099, BelarusEntitySDNNPWMD
IFSR
31.12.2019
1191#1191 Name:
BANK TORGOVOY KAPITAL
BANK TORGOVY KAPITAL
TC BANK
TK BANK
TRADE CAPITAL BANK
Search criteria are matching data in the sanction card!
65A Timiriazeva, Minsk, 220035, BelarusEntitySDNNPWMD
IFSR
IRAN
SDGT
31.12.2019
1192#1192 Name: Natalija SUDLIANKOVÁ (ŠEVKOVÁ)
Наталья КОРНЕЛЮК
Natalyia KORNELYUK
Наталья СУДЛЕНКОВА (ШЕВКО)
Natallia SUDLIANKOVA
Natalia SUDLIANKOVÁ (ŠEVKOVÁ)
Natalia SUDLENKOVA
Natallia SUDLENKOVA
Historical

Borovanského 2381/22, Prague, 155 00, CZECH REPUBLIC
IndividualEURUSDA28.05.2025
1193#1193 Name: завод за ремонт на радиоелектронни въоръжения
sociedad anónima abierta 2566 Radioelectronic Armament Repair Plant
2566-os számú Rádióelektronikaifegyver-javító Üzem
2566-os számú ZRREV Nyrt.
2566 Radioelectronic Armament Repair Plant
ОАО «2566 ЗРРЭВ»
OJSC 2566 ZRREV
2566 завод по ремонту радиоэлектронного вооружения
Historical
54, Gagarin St., Borisov, 222511, BELARUSIndividualEUUKR11.02.2025
1194#1194 Name: Andrii Valeriovich ANANENKO
Andrei Valerievich ANANENKO
Андрій Валерійович АНАНЕНКО
Андрей Валерьевич АНАНЕНКО
Andrij Ananěnko
Andrej Ananenko
Historical
MINSKIndividualEUBLR07.08.2024
1195#1195 Name: Iryna Padkavyravová
Ирина Владимировна ПОДКОВЫРОВА
Irina Vladimirovna PODKOVYROVA
Iryna Vladimirovna PADKAVYRAVA
Iрына Уладзіміраўна ПАДКАВЫРАВА
Historical
IndividualEUBLR07.08.2024
1196#1196 Name:
2566-os számú Rádióelektronikaifegyver-javító Üzem
OAO
2566 завод по ремонту радиоэлектронного вооружения
sociedad anónima abierta 2566 Radioelectronic Armament Repair Plant
ОАО «2566 ЗРРЭВ»
OJSC 2566 ZRREV
2566 Radioelectronic Armament Repair Plant
Historical
54, Gagarin St., Borisov, 222511, BELARUSEntityEUUKR26.02.2024
1197#1197 Name: Aleksandr Vladimirovich KOROL
Александр Владимирович КОРОЛЬ
Аляксандр Уладзіміравіч КАРОЛЬ
Aljaksandr Karol
Aleksandr Vladimirovitj KOROL
Aljaksandr Uladzimiravitj KAROL
Aliaksandr Uladzimiravich KAROL
Aľaxandr Uladzimiravič KAROĽ
Historical
BobruiskIndividualEUBLR05.08.2023
1198#1198 Name: Siarhiej Uładzimirawicz KARCHEUSKY
Сергей Карчевски
Siarhej Uladzimiravič KARČEVSKI
Sjarhej Karčeŭski
Sergej Vladimirovitj KARTJEVSKIJ
Siarhej Uladzimiravitj KARTJEUSKI
Сяргей Уладзіміравіч КАРЧЭЎСКІ
Siarhei Uladzimiravich KARCHEUSKY
Sergey Vladimirovitch KARCHEVSKY
Сергей Владимирович КАРЧЕВСКИЙ
Historical

6 Fatina str, apt. 100, Mogilev, BELARUS
IndividualEUBLR05.08.2023
1199#1199 Name: Vaľancina Mikalajevna ZIANKEVIČOVÁ
Valjancina Zjankevičová
Валентина Зянкевич
Valentina Mikalaeuna ZIANKEVICH
Valentina Nikolajevna ZENKEVITJ
Valjantsina Mikalajeuna ZIANKEVITJ
Валянціна Мікалаеўна ЗЯНКЕВІЧ
Валентина Николаевна ЗЕНЬКЕВИЧ
Valentina Nikolaevna ZENKEVICH
Historical
IndividualEUBLR05.08.2023
1200#1200 Name: Яўген Валер'евіч БУБІЧ
Евгений Валерьевич БУБИЧ
Yevgeny Valerievich BUBICH
Javhen Valerjevič BUBIČ
Jevgenij Valerjevitj BUBITJ
Yauheni Valerievich BUBICH
Jaŭhen Bubič
Jauhen Valerjevitj BUBITJ
Yauheni Valeriavich BUBICH
Historical

st. Kovzana 5/485, Bobruysk, BELARUS
st. Kovzana 60, apartment 42, Bobruysk, BELARUS
st. Internationalnaya 66B, apartment 31, Bobruysk, BELARUS
IndividualEUBLR05.08.2023