Lists of sanctions
216.73.216.11
18.10.2025 11:34:54

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 36,441-36,460 of 39,612 items.
#NameAddressTypeListProgramDate of publication
36441#36441 Name: Gana Libusik
Ганна Барысаўна ЛЯВУСІК
Анна Борисовна ЛЕУСИК
Hanna Borisovna LEUSIK
Hanna Barysavna ĽAVUSIKOVÁ
Hanna Barysauna LJAVUSIK
Hanna Barisauna LIAVUSIK
Hanna Ljavusiková
Historical

st. Soviet Border Guards 120, apt. 47, Grodno, BELARUS
IndividualEUBLR05.08.2023
36442#36442 Name: Genadzi Kudlasevič
Генадзь Іванавіч КУДЛАСЕВІЧ
Геннадий Иванович КУДЛАСЕВИЧ
Gennady Ivanovich KUDLASEVICH
Henadz Kudlasevič
Henadz Ivanavitj KUDLASEVITJ
Gennadij Ivanovitj KUDLASEVITJ
Henadz Ivanovič KUDLASEVIČ
Henadz Ivanavich KUDLASEVICH
Historical
Tereblychi IndividualEUBLR05.08.2023
36443#36443 Name: Ina Paulouskaja
Іна Леанідаўна ПАЎЛОЎСКАЯ
Инна Леонидовна ПАВЛОВСКАЯ
Inna Leonidovna PAVLOVSKAYA
Ina Leonidauna PAULOUSKAYA
Ina Paŭloŭskaja
Ina Leanidauna PAULOUSKAJA
Inna Leonidovna PAVLOVSKAJA
Ина Павловския
Ina Leanidavna PAVLOVSKÁ
Historical

st. Mikolskaya 32, Baranovichi, BELARUS
IndividualEUBLR05.08.2023
36444#36444 Name: Дзмітрый Вітальевіч БУБЕНЧЫК
Дмитрий Витальевич БУБЕНЧИК
Dmitry Vitalievich BUBENCHIK
Dzmitry Vitalevich BUBENCHIK
Dmitrij Vitaljevitj BUBENTJIK
Dzmitrij Bubenčik
Dzmitryj Vitaľevič BUBENČYK
Dzmitryj Bubenčyk
Dzmitryj Vitaljevitj BUBENTJYK
Historical
IndividualEUBLR05.08.2023
36445#36445 Name: Anastasija Uladzimiravna BENEDZISIUKOVÁ
Anastasija Benedzisjuková
Anastasija Benedzisjuk
Anastasija Uladzimirauna BENEDZISIUK
Anastasija Vladimirovna BENEDISIUK
Anastastasia Uladzimirouna BENEDZISIUK
Anastasia Vladimirovna BENEDISYUK
Анастасия Владимировна БЕНЕДИСЮК
Анастасія Уладзimipаўне БЕНЕДЗIСЮК
Historical
Oshmyan IndividualEUBLR05.08.2023
36446#36446 Name: Hanna Michajlavna ASIPIENKOVÁ
Hanna Asipenková
Anna Michajlovna OSIPENKO
Hanna Michajlauna ASIPENKA
Ганна Міхайлаўна АСІПЕНКА
Hanna Mikhailauna ASIPENKA
Анна Михайловна ОСИПЕНКО
Hanna Mikhailovna OSIPENKO
Historical
IndividualEUBLR05.08.2023
36447#36447 Name: Uladzimir Aľaxandravič DAVYDAV
Uladzimir Davydaŭ
Vladimir Aleksandrovitj DAVYDOV
Уладзімір Аляксандравіч ДАВЫДАЎ
Владимир Александрович ДАВЫДОВ
Uladsimir Davydau
Uladzimir Aliaksandrovich DAVYDAU
Vladimir Alexandrovich DAVYDOV
Владимир Давидов
Historical
IndividualEUBLR05.08.2023
36448#36448 Name: Viačaslav Uladzimiravič JELISEJENKA
Vjačaslaŭ Jelisejenka
Vjatjeslav Vladimirovitj JELISEJENKO
Viachaslau Vladimirovich YELISEENKA
Вячаслаў Уладзіміравіч ЕЛІСЕЕНКА
Вячеслав Владимирович ЕЛИСЕЕНКО
Vyacheslav Vladimirovich ELISENKO
Vjatjaslau Uladzimiravitj JELISEJENKA
Historical
IndividualEUBLR05.08.2023
36449#36449 Name: Anton Vyacheslavovich Kuznetsov-Krasovsky
Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович Красовский
Anton Vyacheslavovich Krasovskiy
Anton Vyacheslavovich Krasovskii
Historical
PodolskIndividualUKRussia17.07.2023
36450#36450 Name: Valerij Aleksandrovitj VOSTROTIN
Valerij Alexandrovič VOSTROTIN
Валерий Александрович ВОСТРОТИН
Valeriy Alexandrovich VOSTROTIN
Historical
Kasli IndividualEUUKR29.06.2023
36451#36451 Name: Sergej Jurjevitj KUZOVLEV
Сергей Юрьевич КУЗОВЛЕВ
Sergei Yuryevich KUZOVLEV
Historical
MichurinskIndividualEUUKR29.06.2023
36452#36452 Name:
Skupina Zala Aero
Zala Aero Group
Historical
Izhevsk, Udmurt Republic, 426011, RUSSIAN FEDERATIONEntityEUUKR29.06.2023
36453#36453 Name: Injineer Ismaaciil
Cabdullahi Cusman Maxamed Caddow
Dhagacade
Eng. Ismail (or Engineer Ismail)
Abdullahi Osman Mohamed Caddow
Faracade
Historical

SOMALIA
IndividualEUSOM13.06.2023
36454#36454 Name: Vladimir (or Vlad) PLACHOTNJUK
Vladimir (or Vlad) Georgievič PLACHOTŇUK
Vladimir ULINICI
Vladimir Gheorghe PLAHOTNIUC
Vladimir PLAKHOTNYUK
Vladislav Vladimir NOVAK
Владимир (or Влад) Георгиевич ПЛАХОТНЮК
Historical
Pitușca IndividualEUMDA31.05.2023
36455#36455 Name:
Historical
9B Shun Pont Commercial Building 5 Thomson Road Wanchai, Hong Kong, China
Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402419.05.2023
36456#36456 Name: Irina Vladimirovna CHUBAROVA
Ирина Владимировна ЧУБАРОВА
Historical
-IndividualUKRussia19.05.2023
36457#36457 Name:
Росбанк Публичное Акционерное Общество
Historical
-EntityUKRussia19.05.2023
36458#36458 Name: Suraqa Filho
Abu Suraqa
Abu Surakha
Abu Sorraca
Abu Sulayfa Muhammad
Ibn Omar
Bonomade Machude OMAR
Abu Suraqa Suraqa Filho
Abu Suraqa Filho
Abu Suraqa Filho
Abu Suraqa Filho
šejk Omar
Sheikh Omar
Omar Saide
Historical
Palma district IndividualEUEUAQ02.05.2023
36459#36459 Name: مصطفى المسالمة/الكسم
Mustafa AL-MASALMAH
Mustafa AL-KASAM
Mustafa AL-QASIM
Historical
-IndividualEUSYR02.05.2023
36460#36460 Name: لی یزدی خواه
Ali YAZDIKHAH
Historical
-IndividualEUIRN02.05.2023