Lists of sanctions
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01.07.2025 09:15:04

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 3,681-3,700 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3681#3681 Name: Valery Nikolaevich IVANOV
Валерий Николаевич Иванов
Valeri Nikolayevich Ivanov
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3682#3682 Name: Aleksandr Grigoryevich VOLFOVICH
Александр Григорьевич Вольфович
Alexander Grigoreevich Volfovich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3683#3683 Name: Dmitry Aleksandrovich PANTUS
Дмитрий Александрович Пантус
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3684#3684 Name: Viachaslau Yevgenyevich RASSALAI
Вячеслав Евгеньевич Россолай
Vgyacheslav Evgenyevich Rossolai
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3685#3685 Name: Аlexey Ivanovich RIMASHEVSKIY
Алексей Иванович Римашевский
Aliaksei Rymasheuski
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3686#3686 Name: Aliaksandr Petrovich VETENEVICH
Александр Петрович Ветеневич
Alexander Piatrovich Vetsenevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3687#3687 Name: Aliaksandr Yauhenavich SHATROU
Александр Евгеньевич ШАТРОВ
Aleksandr Shatrov
Alexander Shatrov
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3688#3688 Name: Oleg Leonidovich VOINOV
Олег Леонидович Воинов
Алег Леанiдавiч Воiнаў
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3689#3689 Name: Dmitry Anatolievich MIHOLAP
Дмитрий Анатольевич Михолап
Дзмiтрый Анатольевiч Мiхалап
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3690#3690 Name: Anatoliy Anatolievich BULAVKO
Анатолий Анатольевич Булавко
Анатоль Анатольевiч Булаўка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3691#3691 Name: Victor Vladimirovich SOYKO
Виктор Владимирович Сойко
Вiктар Уладзiмiравiч Сойка
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3692#3692 Name: Vadim Anatolyevich Lukashevich
Вадим Анатольевич Лукашевич
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3693#3693 Name: Dmitry Alexandrovich ZABROTSKY
Дмитрий Александрович Заброцки
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3694#3694 Name: Oleg Nikolayevich KOPYL
Олег Николаевич Копыл
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3695#3695 Name: Leonid Viktorovich KASINSKY
Леонид Викторович Касинский
Леанiд Вiктаравiч Касiнскi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3696#3696 Name: Igor Vladimirovich MOZHILOVSKY
Игорь Владимирович Можиловский
Iгар Уладзiмiравiч Мажылоўскi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3697#3697 Name: Sergei Anatolievich SAUTA
Сергей Анатольевич Саута
Сяргей Анатольевiч Саўта
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3698#3698 Name: Dmitri Ivanovich SUROVICH
Дмитрий Иванович Сурович
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3699#3699 Name: Ivan Josephovich BOGUSLAVSKY
Иван Иосифович Богуславский
Iван Iосiфавiч Багуслаўскi
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3700#3700 Name: Yuri Mikhailovich PEYGANOVICH
Юрий Михайлович Пейганович
Юрый Мiхайлавiч Пейгановiч
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024