Lists of sanctions
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10.07.2025 04:24:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 20,881-20,900 of 37,644 items.
#NameAddressTypeListProgramDate of publication
20881#20881 Name: Олег Леонидович СЛИЖЕВСКИЙ
Алег Леанiдавiч СЛIЖЭЎСКI
Aleh Leanidavich SLIZHEUSKI
Oleg Leonidovich SLIZHEVSKI
Oleg Leonidovitj SLIZJEVSKIJ
Aleh Leanidavitj SLIZJEUSKI
Grodno/
Hrodna
IndividualEUBLR06.10.2020
20882#20882 Name: Ирина Александровна ЦЕЛИКОВЕЦ
Iрына Аляксандраўна ЦЭЛIКАВЕЦ
Irina Aliaksandrauna TSELIKAVETS
Irina Alexandrovna TSELIKOVEC
Irina Aleksandrovna TSELIKOVETS
Iryna Aljaksandrauna TSELIKAVETS
ZhlobinIndividualEUBLR06.10.2020
20883#20883 Name: Александр Валерьевич БЫКОВ
Aliaksandr Valerievich BYKAU
Alexander Valerievich BYKOV
Аляксандр Валер’евiч БЫКАЎ
Alexandr Valerievich BYKOV
Aljaksandr Valerjevitj BYKAU
Alexandr Valerjevitj BYKOV
-IndividualEUBLR06.10.2020
20884#20884 Name: Аляксандр Святаслававіч ШЭПЕЛЕЎ
Alexander Svyatoslavovich SHEPELEV
Aliaksandr Sviataslavavich SHEPELEU
Александр Святославович ШЕПЕЛЕВ
Alexandr Svjatoslavovitj SJEPELEV
Alexandr Svyatoslavovich SHEPELEV
Aljaksandr Svjataslavavitj SJEPELEU
Kruglyanskiy district village of RublevskIndividualEUBLR06.10.2020
20885#20885 Name: Sergey Evgenievich TEREBOV
Siarhei Yaugenavich TSERABAU
Сяргей Яўгенавіч ЦЕРАБАЎ
Сергей Евгеньевич ТЕРЕБОВ
Siarhej Jauhenavitj TSERABAU
Sergej Evgenjevitj TEREBOV
Borisov/BarisawIndividualEUBLR06.10.2020
20886#20886 Name: Хазалбек Бахтибекович АТАБЕКОВ
Хазалбек Бактібекавіч АТАБЕКАЎ
Khazalbek Bakhtibekovich ATABEKOV
Khazalbek Baktibekavich ATABEKAU
Chazalbek Baktibekavitj ATABEKAU
Chazalbek Bachtibekovitj ATABEKOV
IndividualEUBLR06.10.2020
20887#20887 Name: Yuriy Khadzymuratavich KARAEU
Yuriy Khadzimuratovich KARAEV
Yuri KARAEV
Yuri KARAYEV
Yuriy KARAEV
Vladikavkaz, Russian Federation
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
20888#20888 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
20889#20889 Name: Ivan Uladzimiravich KUBRAKOU
Ivan Vladimirovich KUBRAKOV
Ivan KUBRAKOV
Malinawka, Mahilyou Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
20890#20890 Name: Dzmitriy Uladzimiravich BALABA
Dmitriy Vladimirovich BALABA
Dmitry BALABA
Haradzilava, Minsk Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
20891#20891 Name: Yuriy Henadzievich NAZARANKA
Yuriy Gennadievich NAZARENKO
Yuri NAZARENKO
Slonim, Belarus
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
20892#20892 Name: Khazalbek Bakhtsibekavich ATABEKAU
Khazalbek Bakhtibekovich ATABEKOV
Khazalbek ATABEKOV
BelarusIndividualSDNBELARUS03.10.2020
20893#20893 Name: Vadzim Dzmitrievich IPATAU
Vadim Dmitrievich IPATOV
Vadim IPATOV
Vadzim IPATAU
Kolomyya, Ukraine
Minsk, Belarus
IndividualSDNBELARUS03.10.2020
20894#20894 Name: Alena Mikalaeuna DMUKHAYLA
Alena DMUKHAYLA
Yelena Nikolaevna DMUKHAILO
Elena DMUKHAILO
Elena DMUHAILO
BelarusIndividualSDNBELARUS03.10.2020
20895#20895 Name: Александр Николаевич ГАНОВ
Alexander Nikolaevich GANOV
VoronezhIndividualEUUKR03.10.2020
20896#20896 Name: Леонид Кронидович РЫЖЕНЬКИН
Leonid Kronidovich RYZHENKIN
Leonid Kronidovitj RYZJENKIN
LeningradIndividualEUUKR03.10.2020
20897#20897 Name:
Joint-stock company “Lenpromtransproyekt”
Dioničko društvo ‚Lenpromtransproyekt’
Akciová spoločnosť ‚Lenpromtransprojekt‘
Piiratud vastutusega äriühing „Lenpromtransproyekt“
Akcinė bendrovė „Lenpromtransproyekt“
Delniška družba ‚Lenpromtransprojekt‘
Акционерно дружество „Ленпромтранспроект“
spółka akcyjna „Lenpromtransprojekt”
Aktieselskabet »Lenpromtransproyekt«
Aktiengesellschaft „Lenpromtransproyekt“
Società per azioni “Lenpromtransproyekt”
Société par actions “Lenpromtransproyekt”
Akciová společnost ‚Lenpromtransproyekt‘
„Lenpromtransproyekt” részvénytársaság
Sociedade por ações "Lenpromtransproyekt"
Lenpromtransprojekt
Cuideachta chomhstoic ‘Lenpromtransproyekt’
Aandelenvennootschap “Lenpromtransproyekt”
Εταιρία κατά μετοχές “Lenpromtransproyekt”
Societatea pe acțiuni «Lenpromtransproyekt»
Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg, 195197, RUSSIAN FEDERATIONEntityEUUKR03.10.2020
20898#20898 Name:
Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”
Mayakovskogo St. 14, city of Aldan, Aldansky District, 678 900, RUSSIAN FEDERATIONEntityEUUKR03.10.2020
20899#20899 Name:
Federal State Unitary Enterprise “Crimea Railway”
34 Pavlenko St., Simferopol, 95 006, UKRAINEEntityEUUKR03.10.2020
20900#20900 Name:
First Crimean Insurance Company
Първо кримско застрахователно дружество
Első Krími Biztosítótársaság
Primeira Companhia de Seguros da Crimeia
La Primera Compañía de Seguros de Crimea
Prvá krymská poisťovacia spoločnosť
Prva krimska zavarovalniška družba
Prvo krimsko osiguravajuće društvo
st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE
Ekaterininskaya (Karl Marx) Street, 29,, Simferopol, Autonomous Republic of Crimea, UKRAINE
EntityEUUKR03.10.2020