Lists of sanctions
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22.09.2025 07:13:44

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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Showing 26,181-26,200 of 38,448 items.
#NameAddressTypeListProgramDate of publication
26181#26181 Name: Ravkov Andrei Alekseevich
Raukou Andrei Aliakseevich
Andrei Alekseevich Raukou
Andrei Aliakseevich Raukou
Andrei Alekseevich Ravkov
Andrei Aliakseevich Ravkov
Андрэй Аляксеевіч РАЎКОЎ
Андрей Алексеевич РАВКОВ
(1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast
Village of Revyaki, Vitebsk/Viciebsk Oblast
IndividualUKBelarus31.12.2019
26182#26182 Name: Azemsha Sergei Yakovlevich
Major General Of Justice Azemsha Siarhei Yakaulevich
Sergei Yakovlevich Azemsha
Siarhei Yakaulevich Azemsha
АЗЕМША, Сергей Яковлевич
АЗЕМША, Сяргей Якаўлевіч
Rechitsa, Gomel OblastIndividualUKBelarus31.12.2019
26183#26183 Name: Noskevich Ivan Danilovich
Major General Of Justice Naskevich Ivan Danilavich
Ivan Danilavich Naskevich
Ivan Danilovich Naskevich
Ivan Danilavich Noskevich
Ivan Danilovich Noskevich
НАСКЕВІЧ Іван Данілавіч
НОСКЕВИЧ Иван Данилович
Cierablicy, Brest OblastIndividualUKBelarus31.12.2019
26184#26184 Name: Volkov Alexey Alexandrovich
Major General Of Justice Volkau Aliaksey Aliaksandravich
Volkov Alexey Aleksandrovich
Alexey Aleksandrovich Volkau
Alexey Alexandrovich Volkau
Aliaksey Aliaksandravich Volkau
Alexey Aleksandrovich Volkov
Alexey Alexandrovich Volkov
Aliaksey Aliaksandravich Volkov
ВОЛКОВ Алексей Александрович
ВОЛКАЎ Аляксей Аляксандравіч
MinskIndividualUKBelarus31.12.2019
26185#26185 Name: Tertel Ivan Stanislavovich
Tertel Ivan Stanislavavich
Ivan Stanislavavich Tertel
Ivan Stanislavovich Tertel
Іван Станіслававіч ТЭРТЭЛЬ
Иван Станиславович ТЕРТЕЛЬ
(1) Village Privalki (2) Privalka in Hrodna/Grodno Oblast
17, Nezavisimosti Ave. Minsk Belarus 220030
17, Nezavisimosti Ave. Minsk 220030 Belarus
Village Privalki/Privalka in Hrodna/Grodno Oblast
IndividualUKBelarus31.12.2019
26186#26186 Name: Zubkou Siarhei Yaugenavich
Zubkov Sergei Yevgenevich
Sergei Yevgenevich Zubkou
Siarhei Yaugenavich Zubkou
Sergei Yevgenevich Zubkov
Siarhei Yaugenavich Zubkov
Sergei Yevgenevich
Сергей Евгеньевич Зубков
Сяргей Яўгенавіч Зубкоў
-IndividualUKBelarus31.12.2019
26187#26187 Name: Eismont Natallya
Eismont Natalia Nikolayevna
Eismont Natalya Mikalaeuna
Eismant Natallia Mikalaeuna
Eismant Natallya
Eismant Natalya Mikalaeuna
Eismant Natalia Nikolayevna
Natalia Mikalaeuna EISMANT
Natalia Nikolayevna Eismant
Natallya Mikalaeuna EISMANT
Natallya Nikolayevna EISMANT
Natalya Mikalaeuna EISMANT
Natalya Nikolayevna EISMANT
Natalia Mikalaeuna EISMONT
Natalia Nikolayevna Eismont
Natalia Nikolayevna EISMONT
Natallya Mikalaeuna EISMONT
Natallya Nikolayevna EISMONT
Natalya Mikalaeuna EISMONT
Natalya Nikolayevna EISMONT
Natallya EISMANT
Наталля Мiкалаеўна ЭЙСМАНТ
Наталья Николаевна ЭЙСМОНТ
MinskIndividualUKBelarus31.12.2019
26188#26188 Name: Shakutin Alexander Vasilevich
Shakutin Aleksandr
Aleksandr SHAKUTIN
Alexander Vasilevich SHAKUTIN
Orsha Rayon, Vitebsk region
Bolshoe Babino Orsha Rayon Vitebsk region
Bolshoe Babino, Orsha Rayon, Vitebsk region
IndividualUKBelarus31.12.2019
26189#26189 Name: Brigadier General Oo Than
Than Oo
Meikthila Burma
Meikthila Myanmar
IndividualUKBurma
Myanmar
31.12.2019
26190#26190 Name: Lieutenant General Zaw Aung Kyaw
Aung Kyaw Zaw
Nay Pyi Taw Burma
Nay Pyi Taw Myanmar
IndividualUKBurma
Myanmar
31.12.2019
26191#26191 Name: Brigadier General Soe Khin Maung
Khin Maung Soe
Burma
Myanmar
IndividualUKBurma
Myanmar
31.12.2019
26192#26192 Name: Major General Soe Maung Maung
Maung Maung Soe
Burma
Myanmar
IndividualUKBurma
Myanmar
31.12.2019
26193#26193 Name: Brigadier General Lwin Thura San
Thura San Lwin
-IndividualUKBurma
Myanmar
31.12.2019
26194#26194 Name: Brigadier General Hlaing Khin
Khin Hlaing
Burma
Myanmar
IndividualUKBurma
Myanmar
31.12.2019
26195#26195 Name: General Abdollahi Hamed
Saberi Mustafa Abdollahi
Hamed Abdollahi
Mustafa Abdollahi Saberi
IranIndividualUKCounter-Terrorism (International)31.12.2019
26196#26196 Name: Al-Yacoub Ibrahim Salih Mohammed
Ibrahim Salih Mohammed Al-Yacoub
TarutIndividualUKCounter-Terrorism (International)31.12.2019
26197#26197 Name: Arbabsiar Manssor
Arbabsiar Mansour
Mansour Arbabsiar
Manssor Arbabsiar
78664 United States
5403 Everhardt Road Corpus Christi TX 78411 United States
IndividualUKCounter-Terrorism (International)31.12.2019
26198#26198 Name: Asadi Assadollah
Assadollah Asadi
TehranIndividualUKCounter-Terrorism (International)31.12.2019
26199#26199 Name: Bouyeri Mohammed
Zubair Abu
Sobiar
Zoubair Abu
Mohammed Bouyeri
Sobair
Abu Zoubair
Abu Zubair
AmsterdamIndividualUKCounter-Terrorism (International)31.12.2019
26200#26200 Name: El-Hajj Hassan Hassan
El-Hajj Hassan
El-Hajj
Hassan El-Hajj
Zaghdraiya, Sidon
Lebanon
IndividualUKCounter-Terrorism (International)31.12.2019