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 - 12.09.2025., 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,121-22,140 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
22121	#22121 Name: Aliaksey Ivanavich ALEKSIN Alexei Ivanovich OLEKSIN Alexei OLEKSIN Alexey OLEKSIN Aleksey OLEKSIN Aliaksey ALEKSIN Aliaksei ALEKSIN	Lyn'kova Street, 43-51, Minsk, 220124, Belarus	Individual	SDN	BELARUS	10.08.2021
22122	#22122 Name: Andrei Alekseevich RYBAKOV Andrei Aliakseevich RYBAKOU Andrei RYBAKOU	Mahilyow, Belarus Minsk, Belarus	Individual	SDN	BELARUS	10.08.2021
22123	#22123 Name: Andrei Nikolayevich BUNAKOV Andrei BUNAKOV Andrey BUNAKOV	Svetlogorsk, Gomel Oblast, Belarus Belarus	Individual	SDN	BELARUS	10.08.2021
22124	#22124 Name: Igor Vasilyevich LYASHENKO Ihar Vasilevich LIASHENKA Igor LYASHENKO	Ochamchire, Georgia Belarus	Individual	SDN	BELARUS	10.08.2021
22125	#22125 Name: INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS BELARUSIAN INVESTIGATIVE COMMITTEE INVESTIGATIVE COMMITTEE OF BELARUS	Frunze St., bldg. 19, Minsk, 220034, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22126	#22126 Name: Oleg Stanislavovich SHANDAROVICH	Mahilyow, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22127	#22127 Name: Anatoly Ivanovich VASILIEV Anatoliy Ivanovich VASILYEV	Georgia Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22128	#22128 Name: Siarhei Yakaulevich AZEMSHA Sergei Yakovlevich AZEMSHA	Rechitsa, Gomel Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22129	#22129 Name: FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA FLLC DANA ASTRA IOOO DANA ASTRA ZTAA DANA ASTRA INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA	ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22130	#22130 Name: LIMITED LIABILITY COMPANY EMIRATES BLUE SKY LLC EMIRATES BLUE SKY OOO EMIREITS BLYU SKAI TAA EMIREITS BLYU SKAI OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI ZOMEX FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT	ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk, 220076, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22131	#22131 Name: LIMITED LIABILITY COMPANY DUBAI WATER FRONT LLC DUBAI WATER FRONT OOO DUBAI VOTER FRONT TAA DUBAI VOTER FRONT OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT BELINTE ROBE BELINTE ROBES JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA	ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22132	#22132 Name: CLOSED JOINT STOCK COMPANY ENERGO-OIL ENERGO-OIL SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL CJSC ENERGO-OIL SZAO ENERGO-OIL SZAT ENERGA-OIL CLOSED JOINT-STOCK COMPANY TRAYPLENERGO ENERGOOIL	ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22133	#22133 Name: LIMITED LIABILITY COMPANY INTER TOBACCO INTER TOBACCO OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA LLC INTER TOBACCO OOO INTER TOBAKKO TAA INTER TABAKKA JOINT LIMITED LIABILITY COMPANY INTERDORS	d. 131 (FEZ Minsk), Novodvorskiy village Novodvorskiy village council, Minsk District, 223016, Minsk Oblast, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22134	#22134 Name: ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ BELNEFTEGAZ OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ ALC BELNEFTEGAZ ODO BELNEFTEGAZ TDA BELNAFTAHAZ BELNEFTEGAS	ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22135	#22135 Name: Aleh Siarheevich HAIDUKEVICH Oleg Sergeevich GAIDUKEVICH	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22136	#22136 Name: Leanid Mikalaevich CHURO Leonid Nikolaevich CHURO	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22137	#22137 Name: BELARUSKALI OAO JSC BELARUSKALI OJSC BELARUSKALI OPEN JOINT-STOCK COMPANY BELARUSKALI OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY AAT BELARUSKALIY ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY OAO BELARUSKALIY	Korzh Str., Soligorsk, 223710, Minsk Region, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22138	#22138 Name: Aliaksei Mikalaevich AURAMENKA Alexey Nikolaevich AVRAMENKO Aleksey AVRAMENKO Aleksey Nikolaevich AVRAMENKO	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22139	#22139 Name: Vyacheslav Vasilyevich KHORONEKO Viacheslau KHARANEKA	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
22140	#22140 Name: Artsiom Igaravich SIKORSKI Artem Igorevich SIKORSKIY Artem SIKORSKY Artyom SIKORSKY	Soligorsk, Minsk Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021