Lists of sanctions
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30.08.2025 16:03:08

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 11,861-11,880 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11861#11861 Name: Dmitry Aleksandrovich KORCHIK
Dzmitriy Alyaksandravich KORCHYK
Dmitrii Aleksandrovich KORCHIK
Dmitri Aleksandrovich KORCHIK
Dmitriy KORCHIK
Minsk, Belarus
Gomel, Belarus
IndividualSDNBELARUS-EO1403809.08.2023
11862#11862 Name: Miami, 33130, FL, United StatesEntitySDNBELARUS-EO1403809.08.2023
11863#11863 Name: Dzmitry Aliakseevich ALEKSIN
Dmitry Alexeevich OLEKSIN
BelarusIndividualSDNBELARUS-EO1403809.08.2023
11864#11864 Name: Vital Aliakseevich ALEKSIN
Vitaliy Alexeevich OLEKSIN
BelarusIndividualSDNBELARUS-EO1403809.08.2023
11865#11865 Name: Ina Vladimirovna ALEKSINA
Inna Vladimirovna OLEKSINA
Inna OLEKSINA
Inna Vladimirovna OLEXINA
BelarusIndividualSDNBELARUS-EO1403809.08.2023
11866#11866 Name:
BELAVIA BELARUSIAN AIRLINES
JOINT STOCK COMPANY AVIACOMPANY BELAVIA
OAO AVIAKOMPANIYA BELAVIA
14A, Nemiga str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
11867#11867 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407
134 Territory of National Airport Minsk, Minsk, 220054, BelarusEntitySDNBELARUS-EO1403809.08.2023
11868#11868 Name: EW-301PJ-AircraftSDNBELARUS-EO1403809.08.2023
11869#11869 Name: -EntityUKRussia08.08.2023
11870#11870 Name: MOHSEN ASADI-IndividualUKRussia08.08.2023
11871#11871 Name:
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
-EntityUKRussia08.08.2023
11872#11872 Name: ALI REZA BALALI
على رضا بلالى
-IndividualUKRussia08.08.2023
11873#11873 Name:
BelOMO
-EntityUKBelarus08.08.2023
11874#11874 Name:
Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO)
نیروی هوافضای سپاه پاسداران انقلاب اسلامی
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization
IRGC Aerospace Force's Self Sufficiency Unit
IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO)
-EntityUKRussia08.08.2023
11875#11875 Name:
Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO)
Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization
Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO)
سازمان تحقیقات و جهادخودکفایی سپاه پاسداران
Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization
IRGC's Self-Sufficiency and Industrial Research Centre
IRGC's Self-Sufficiency and Industrial Research Center
IRGC's Research and Self Sufficiency Organization
IRGC's Arms and Military Equipment Self-Sufficiency Program
IRGC Self-Sufficiency Organization
IRGC Research and Self Sufficiency Jehad Organization (RSSJO)
IRGC Missile Research Center
IRGC Jihad Self Sufficiency Organization
-EntityUKRussia08.08.2023
11876#11876 Name:
Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення
-EntityUKBelarus08.08.2023
11877#11877 Name:
JSC PELENG
ААТ Пеленг
-EntityUKBelarus08.08.2023
11878#11878 Name:
Staut Company Limited
LLC STAUT
ООО СТАУТ
-EntityUKRussia08.08.2023
11879#11879 Name:
ООО ТЕСТКОМПЛЕКТ
-EntityUKRussia08.08.2023
11880#11880 Name: Ashot MKRTYCHEVBakuIndividualUKRussia08.08.2023