Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 8,841-8,860 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
8841	#8841 Name: Dmitry BRAIM Dmitry Vladimirovich BRAIM Dzmitryri Uladzimiravich BRAIM	P.A. Miroshnichenko Street, 27, ap. 106, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
8842	#8842 Name: JSC NIIEVM OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN COMPUTER RESEARCH INSTITUTE NIIEVM	155 Bogdanovicha St., Minsk, 220040, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
8843	#8843 Name: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC BLACK SHIELD COMPANY LTD.	Villa S6/35 New Azadi Atconz Ainkawa, Erbil, Iraq	Entity	SDN	BELARUS-EO14038	16.04.2024
8844	#8844 Name: Samer RAYYA Samer Samir RAYYA	Maroun al Nakkash, Beirut, Lebanon	Individual	SDN	BELARUS-EO14038	16.04.2024
8845	#8845 Name: Mohamad Majd DEIRY Mohamad Majd Hussen DEIRY Muhammad Husayn DAYRI	Syria	Individual	SDN	BELARUS-EO14038	16.04.2024
8846	#8846 Name: Alhaitham Al ALI Al Haytham AL ALI Al Haitham AL-ALI	Slovakia	Individual	SDN	BELARUS-EO14038	16.04.2024
8847	#8847 Name: Tatyana PROTOPOVICH Tayuana PROTOPOVICH	Praspiekt Dziarzynsakaha, 82 Flat 227, Minsk, 22089, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
8848	#8848 Name: Nora YAGMUR Nure YAGMUR	Upsala Isvech, Sweden Turkey	Individual	SDN	BELARUS-EO14038	16.04.2024
8849	#8849 Name: CENTURONIC LTD	ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, Cyprus	Entity	SDN	BELARUS-EO14038	16.04.2024
8850	#8850 Name: S. GROUP AIRLINES LTD	ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, Cyprus	Entity	SDN	BELARUS-EO14038	16.04.2024
8851	#8851 Name: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, Turkey	Entity	SDN	BELARUS-EO14038	16.04.2024
8852	#8852 Name: PHOENIX LINES S.R.O.	Dunajska 7614/8, Bratislava, 81108, Slovakia	Entity	SDN	BELARUS-EO14038	16.04.2024
8853	#8853 Name: Siarhei CHARHEIKA Sergey Viktorovich CHERGEIKO Siarhei Viktaravich CHARHEIKA CHERGEIKO, S.V.	Mochulino Village, Belarus Academic Vyotsky St 3 apt. 114, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
8854	#8854 Name: JOINT STOCK COMPANY COMMUNICATION EQUIPMENT OAO TEKHNIKA SVYAZI AAT TEKHNIKA SUVYAZI TEKHNIKA SVYAZI JSC	1 Naberezhnaya str., Baran, 211011, Vitebsk Region, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
8855	#8855 Name: JSC AGAT-SYSTEM OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM	51 Skoriny str, Minsk, 220141, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
8856	#8856 Name: LLC INNOTECH SOLUTIONS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS	104-105, Pobediteley avenue, Minsk, 220062, Belarus 21B-4, 9, Kulman Street, Minsk, 220100, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
8857	#8857 Name: Dzmitry MIKHALTSOU Dmitry Viktorovich MIKHALTSOV Dzmitry Viktaravich MIKHALTSOU	Tursk Village, Belarus Ostroshitskaya Street 6, Apartment 104, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
8858	#8858 Name: Brigády Al-Quds Sarāyā al-Quds Brigády al-Quds Brigăzile Al-Quds Brigadas de Al-Quds Brigadas Al-Quds Al-Quds-Brigaden Brigate Al-Quds سرايا القدس Brigades al-Qods Al-Qudsi brigaadid al-Quds-brigaderna Al-Quds-prikaatit Brigade Al-Quds Al-Quds Brigades Ταξιαρχίες Al-Quds Brygady Al-Quds бригадите „Ал-Кудс“ al-Quds Brigádok Al-Quds-brigades	-	Entity	EU	HR	15.04.2024
8859	#8859 Name: نخبة Siły Nukhba Nukhba Force силите „Нухба“ Nukhba Erők síly Nuchba Forța Nukhba Nukhba-joukot Nukhba-styrkan Nukhba väed force Nukhba Forza Nukhba Nukhba-Truppe Força Nukhba Fuerza Nukhba Δύναμη Nukhba Al-Nukhba	-	Entity	EU	HR	15.04.2024
8860	#8860 Name: Qassam Brigades Izz ad-Din al-Qassam Brigades AQB Brygady Qassam Brygady Izz ad-Din al-Qassam Ταξιαρχίες Qassam Izz ad-Din al-Qassam Ταξιαρχίες Brigadas de Qassam Brigadas al-Qassam Brigadas Ezzedine al-Qassam Qassam-Brigaden Brigate Qassam brigades al-Qassam brigades Ezzedine Al-Qassam бригадите „Касам“ Qassam-brigaderna Qassamin prikaatit Izz ad-Din al-Qassamin prikaatit Brigády Qassam Brigade Kasam brigade Izz al-Din al-Qassam Brigăzile Qassam Brigăzile Izz ad-Din al-Qassam Brigády Kassám Kasszám Brigádok Qassami brigaadid	-	Entity	EU	HR	15.04.2024