Lists of sanctions
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15.09.2025 22:16:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., 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): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,121-3,140 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3121#3121 Name: Aleh Genadzevich ARLOU
Oleg Gennadievich ORLOV
Олег Геннадьевич ОРЛОВ
Алег Генадзевіч АРЛОЎ
Aleh Arlov
IndividualEUBLR18.12.2024
3122#3122 Name: Andrei Aliakseevich RYBAKOU
Андрэй Аляксеевіч РЫБАКОЎ
Андрей Алексеевич РЫБАКОВ
Andrej Rybakov
Andrei Alekseevich RYBAKOV
Andrej Rybakou
Mogilev
Mohiliow
IndividualEUBLR18.12.2024
3123#3123 Name: Aleh Fyedaravych BARABANAU
Oleg Fedorovich BARABANOV
Алег Федаровіч БАРАБАНАЎ
Олег Федорович БАРАБАНОВ
Aleh Barabanav
IndividualEUBLR18.12.2024
3124#3124 Name: Oleg Romualdovich GERASIM
Алег Рамуальдавіч ГЕРАСІМ
Олег Ромуальдович ГЕРАСИМ
Aleh Ramualdavych HERASIM
IndividualEUBLR18.12.2024
3125#3125 Name: Aleh Piatrov
Aleh Uladzimiravych PIATROU
Олег Владимирович ПЕТРОВ
Алег Уладзіміравіч ПЯТРОЎ
Aleh Pjatrou
Oleg Vladimirovich PETROV
IndividualEUBLR18.12.2024
3126#3126 Name: Андрей Григорьевич СВИРИДОВ
Андрэй Рыгоравiч СВIРЫДАЎ
Andrei Grigoryevich SVIRIDOV
Andrei Ryhoravich SVIRYDAU
Andrej Svirydav
Andrej Svirydau
IndividualEUBLR18.12.2024
3127#3127 Name: Dzmitry Mihaylavych ZAMULEVICH
Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ
Dmitriy Mikhailovich ZAMULEVICH
Дмитрий Михайлович ЗАМУЛЕВИЧ
Dzmitrij Zamuljevič
Dzmitrij Zamulevič
Dzmitryi Zamulevitš
IndividualEUBLR18.12.2024
3128#3128 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
TAA «Рузэкспедыцыя»
Ruzekspeditsiya LLC
RUZSPEDITION LLC
OOO RUDENSKI UDOBRENCHESKI ZAVOD
40 Nemiga St., room 304, Minsk, 220004, BELARUS
1K Zavodzkaya St., room 36, 211004, BELARUS
EntityEUBLR18.12.2024
3129#3129 Name:
ТАА "ВЛАТЭ Лагістык"
Vlate Logistik LLC
48 Komarova St., 231773, BELARUSEntityEUBLR18.12.2024
3130#3130 Name: Vladimir Arkadev
Vladimir Mikhailovich ARKADIEV
Uladzimir Mihaylavych ARKADZYEU
Уладзімір Міхайлавіч АРКАДЗЬЕЎ
Владимир Михайлович АРКАДЬЕВ
IndividualEUBLR18.12.2024
3131#3131 Name: Building 37, Room 6, Bahosi Housing, Yangon, MYANMAREntityEUPRK18.12.2024
3132#3132 Name: Alexandr Alujev
Alexander Nikolaevich ALUEV
Александр Николаевич АЛУЕВ
Александър Алуев
IndividualEUUKR18.12.2024
3133#3133 Name: Alexandr Alujev
Александър Азаренков
Александр Юрьевич АЗАРЕНКОВ
Alexander Yurievich AZARENKOV
IndividualEUUKR18.12.2024
3134#3134 Name: Александр Сергеевич КАШЛЕВ
Alexandr Kašlev
Александър Кашлев
Alexander Sergeevich KASHLEV
IndividualEUUKR18.12.2024
3135#3135 Name: Александр Сергеевич ПОКАТИСОВ
Alexandr POKATISOV
Александър Покатисов
Alexander Sergeevich POKATISOV
IndividualEUUKR18.12.2024
3136#3136 Name: Alexey Gennadievich PECHKAREV
Алексей Геннадьевич ПЕЧКАРЕВ
Alexej Pečkarev
IndividualEUUKR18.12.2024
3137#3137 Name: Алексей Сергеевич ЦИБИЗОВ
Alexey Sergeevich TSIBIZOV
Алексей Цибизов
Alexej Cibizov
IndividualEUUKR18.12.2024
3138#3138 Name: Андрей Иванович МАЛЮКОВ
Andrey Ivanovich MALYUKOV
Andrej Maljukov
IndividualEUUKR18.12.2024
3139#3139 Name: Артём Сергеевич КУРЕЕВ
Artem Sergeevich KUREEV
IndividualEURUSDA18.12.2024
3140#3140 Name: Николай Александрович ТУПИКИН
Nikolai Aleksandrovich TUPIKIN
IndividualEURUSDA18.12.2024