Lists of sanctions
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02.07.2025 02:29:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,681-3,700 of 37,554 items.
#NameAddressTypeListProgramDate of publication
3681#3681 Name: Vyacheslav Ivanovich TULEYKO
Вячеслав Иванович Тулейко
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3682#3682 Name: Igor Sergeyevich KABUSHEV
Игорь Сергеевич Кабушев
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3683#3683 Name: Igor Vasilyevich KARPENKO
Игорь Васильевич Карпенко
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3684#3684 Name: Grigory Yuryevich AZARYONOK
Григорий Юрьевич Азарёнок
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3685#3685 Name: Lyudmila GLADKAYA
Людмила Гладкая
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3686#3686 Name: Igor Petrovich TUR
Игорь Петрович Тур
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3687#3687 Name: Ekaterina Vorobei SMUSHKOVICH
Katsiaryna or Katerina Smuschkovich, Ekaterina Varabei
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3688#3688 Name: Ivan Ivanovich GOLOVATY
Иван Иванович Головатый
Ivan Golovatyi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3689#3689 Name: Anatoly Mechislavovich MARKEVICH
Анатолий Маркевич Мечиславович
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3690#3690 Name: Valery Nikolaevich IVANOV
Валерий Николаевич Иванов
Valeri Nikolayevich Ivanov
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3691#3691 Name: Aleksandr Grigoryevich VOLFOVICH
Александр Григорьевич Вольфович
Alexander Grigoreevich Volfovich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3692#3692 Name: Dmitry Aleksandrovich PANTUS
Дмитрий Александрович Пантус
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3693#3693 Name: Viachaslau Yevgenyevich RASSALAI
Вячеслав Евгеньевич Россолай
Vgyacheslav Evgenyevich Rossolai
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3694#3694 Name: Аlexey Ivanovich RIMASHEVSKIY
Алексей Иванович Римашевский
Aliaksei Rymasheuski
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3695#3695 Name: Aliaksandr Petrovich VETENEVICH
Александр Петрович Ветеневич
Alexander Piatrovich Vetsenevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3696#3696 Name: Aliaksandr Yauhenavich SHATROU
Александр Евгеньевич ШАТРОВ
Aleksandr Shatrov
Alexander Shatrov
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3697#3697 Name: Oleg Leonidovich VOINOV
Олег Леонидович Воинов
Алег Леанiдавiч Воiнаў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3698#3698 Name: Dmitry Anatolievich MIHOLAP
Дмитрий Анатольевич Михолап
Дзмiтрый Анатольевiч Мiхалап
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3699#3699 Name: Anatoliy Anatolievich BULAVKO
Анатолий Анатольевич Булавко
Анатоль Анатольевiч Булаўка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3700#3700 Name: Victor Vladimirovich SOYKO
Виктор Владимирович Сойко
Вiктар Уладзiмiравiч Сойка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024