Lists of sanctions
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01.07.2025 09:13:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,641-3,660 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3641#3641 Name: Ruslan Khikmetavich MASHADZIYEU
Ruslan Khikmetavich MASHADZEOU, Ruslan Chikmetovič MAŠADZEV, Mashadiyev Ruslan Khikmetovich, Ruslan Khikmetovich MASHADIYEV, Belarusian: Руслан Хiкметовiч МАШАДЗЕЎ, Russian: Руслан Хикметович МАШАДИЕВ
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3642#3642 Name: Sergey Vladimirovich KARCHEVSKY
Siarhei Uladzimiravich Karcheusky, Belarusian: Сяргей Уладзiмiравiч Карчэўскi, Russian: Сергей Владимирович Карчевский
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3643#3643 Name: Svetlana Aleksandrovna BONDARENKO
Sviatlana Aliaksandrauna BANDARENKA, Belarusian: Святлана Аляксандраўна БАНДАРЭНКА, Russian: Светлана Александровна БОНДАРЕНКО
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3644#3644 Name: Roman Ivanovich BIZYUK
Raman Ivanavich BIZIUK, Belarusian: Раман Iванавiч БIЗЮК, Russian: Роман Иванович БИЗЮК
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3645#3645 Name: Andrei Romanovich TARASEVICH
Andrei Ramanavich TARASEVICH, Belarusian: Андрэй Раманавiч ТАРАСЕВIЧ, Russian: Андрей Романович ТАРАСЕВИЧ
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3646#3646 Name: Anna Mikhailovna OSIPENKO
Hanna Mikhailauna ASIPENKA, Belarusian: Ганна Мiхайлаўна АСIПЕНКА, Russian: Анна Михайловна ОСИПЕНКО
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3647#3647 Name: Sergey Vasilyevich MASLIUKOV
Russian: Сергей Васильевич Маслюков
Сяргей Васільевіч Масліавукаў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3648#3648 Name: Yevgeny Valerievich BUBICH
Belarussian: Яўген Валер'евіч Бубіч, Russian: Евгений Валерьевич Бубич
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3649#3649 Name: Yury Ivanovich VASILEVICH
Belarusian: Юры Іванавіч ВАСІЛЕВІЧ, Russian: Юрий Иванович ВАСИЛЕВИЧ
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3650#3650 Name: Aliaksandr Uladzimirovich KARNIENKA
Aleksander
Aleksandr or Alexander
Alexandr Vladimirovich Karnienko, Belarusian: Александр Владимиравич КАРНИЕНКА, Russian: Александр Владимирович Карниенко or Карниенка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3651#3651 Name: Andrei Siarheevich PALCHIK
Andrey Sergeevich, Belarusian: Aндрэй Сяргеевiч Пальчык, Russian : Андрей Сергеевич Пальчик
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3652#3652 Name: Aliaksandr Uladzimirovich KAROL
Aleksandr
Aleksandr or Alexander
Alexandr Vladimirovich Korol or Oleksandr Volodymyrovych Korol, Belarussian: Аляксандр Уладзiмiравiч Кароль, Russian: Александр Владимирович Король
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3653#3653 Name: Mikhail Mikhailavich MURASHKIN
Belarusian: Мiхаiл Мiхайлавiч Мурашкин, Russian: Михаил Михайлович Мурашкин
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3654#3654 Name: Mikalai Vasilievich MAKSIMOVICH
Nikolay or Nikolai
Vasilievich or Vasilyevich Maximavich or Maksimavich or Maximovich or Maksimovich, Belarusian: Мікалай Васільевіч Максімавіч, Russian: Николай Васильевич Максимович
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3655#3655 Name: Valyantsina Mikalaeuna ZIANKEVICH
Valentina Nikolaevna Zenkevich, Belarusian: Валянцiна Мiкалаеўна Зянкевiч, Russian: Валентина Николаевна Зенькевич
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3656#3656 Name: Zinaida Vasilieuna BALABALAVA
Zinaida Vasilievna, Belarusian: Зiнаiда Васiльеўна Балабалава, Russian: Зинаида Васильевна Балаболава
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3657#3657 Name: Halina KNIZHONAK
Galina Knizhonak-Maksimava, Belarusian: Галіна Кніжонак or Кніжонак-Максімава, Russian: Галина Книжонак or Книжонок or Книжонок-Максимова
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3658#3658 Name: Hanna Borisovna LEUSIK
Hanna Borisovna Liavusik or Anna Borisovna Leusik, Belarusian: Ганна Барысаўна Лявусiк, Russian: Анна Борисовна Леусик
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3659#3659 Name: Henadz Ivanavich KUDLASEVICH
Gennady Ivanovich Kudlasevich, Gennadiy Ivanovich Kudlasevich, Belarusian: Генадзь Iванавiч Кудласевiч, Russian : Геннадий Иванович Кудласевич
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3660#3660 Name: Ina Leanidauna PAULOUSKAYA
Belarusian: Iна Леанiдаўна Паўлоўская
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024