Lists of sanctions
3.140.192.22
30.04.2025 23:50:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 18,521-18,540 of 36,681 items.
#NameAddressTypeListProgramDate of publication
18521#18521 Name: Aliaksandr Barysavich DAVIDZIUK
Aleksandr Borisovich DAVIDIUK
Aleksandr Borisovitj DAVIDJUK
Aljaksandr Barysavitj DAVIDZIUK
Аляксандр Барысавіч ДАВІДЗЮК
Александр Борисович ДАВИДЮК
Novograd-VolynskyIndividualEUBLR03.12.2021
18522#18522 Name: Maxim Viktorovich BUTRANETS
Maksim Viktaravich BUTRANETS
Maxim Butranec
Maksim Viktaravitj BUTRANETS
Maksim Viktorovitj BUTRANETS
Максiм Вiктаравiч БУТРАНЕЦ
Максим Викторович БУТРАНЕЦ
Maksim Butraněc
SverdlovskIndividualEUBLR03.12.2021
18523#18523 Name: Ihar Vjatjaslavavitj LJUBAVITSKI
Igor Vjatjeslavovitj LJUBOVITSKI
Ігар Вячаслававіч ЛЮБАВІЦКІ
Ihar Viachaslavavich LIUBAVITSKI
Igor Viacheslavovich LIUBOVITSKI
Игорь Вячеславович ЛЮБОВИЦКИЙ

Vogel 1K St., apt. 17, Minsk, BELARUS
IndividualEUBLR03.12.2021
18524#18524 Name: Valjantsina Henadzieuna KULIK
Valentina Gennadjevna KULIK
Valentina Gennadevna KULIK
Valiantsina Genadzeuna KULIK
Валянціна Генадзьеўна КУЛІК
Валентина Геннадьевна КУЛИК

54 Angarskaya St., apt. 48, Minsk, BELARUS
IndividualEUBLR03.12.2021
18525#18525 Name: Ihar Anatolevich MARSHALAU
Igor Anatolevich MARSHALOV
Игорь Анатольевич МАРШАЛОВ
Ігар Анатольевіч МАРШАЛАЎ
Ihar Anatoljevitj MARSJALAU
Igor Anatoljevitj MARSJALOV
Shkolv
15 Shchukina St., Minsk, BELARUS
43A Franciska St., apt. 41, Minsk, BELARUS
IndividualEUBLR03.12.2021
18526#18526 Name: Marat Siarhejevič MARKAV
Marat Sergejevitj MARKOV
Marat Siarhejevitj MARKAU
Marat Sergeevich MARKOV
Marat Siarheevich MARKAU
Марат Сергеевич МАРКОВ
Марат Сяргеевіч МАРКАЎ
LuninetsIndividualEUBLR03.12.2021
18527#18527 Name:
ААТ “Авіякампанія Белавія”
ОАО «Авиакомпания «Белавиа»
Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘
OJSC Belavia Belarusian Airlines
Sociedade por ações aberta "Belavia Belarusian Airlines"
Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)
Odprta delniška družba ‚Belavia Belarusian Airlines‘
Atviroji akcinė bendrovė „Belavia Belarusian Airlines“
Openbare vennootschap op aandelen “Belavia Belarusian Airlines”
Avatud aktsiaselts Belavia Belarusian Airlines
Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”
Société par actions ouverte "Belavia Belarusian Airlines"
Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”
Javno dioničko društvo „Belavia Belarusian Airlines”
Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’
Отворено акционерно дружество „Belavia Belarusian Airlines“
Avoin osakeyhtiö ”Belavia Belarusian Airlines”
Otvorená akciová spoločnosť „Belavia Belarusian Airlines“
„Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság
14A Nemiga St., Minsk, 220004, BELARUSEntityEUBLR03.12.2021
18528#18528 Name:
Onder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT”
Republican unitary enterprise “TSENTRKURORT”
Empresa unitaria de la República "TSENTRKURORT"
Republikanisches Einheitsunternehmen ‚TSENTRKURORT‘
riiklik ühisettevõte „TSENTRKURORT“
Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”
Entreprise unitaire républicaine "TSENTRKURORT"
Fofhiontar aonadach poblachtach ‘TSENTRKURORT’
Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”
Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”
Tasavallan unitaariyritys ”TSENTRKURORT”
Întreprinderea unitară de stat «TSENTRKURORT»
Centrkurort „TSENTRKURORT“
Republikansko unitarno podjetje ‚TSENTRKURORT‘
Empresa unitária da República "TSENTRKURORT"
Državno unitarno poduzeće „TSENTRKURORT”
Respublikinė unitarinė įmonė TSENTRKURORT
39 Myasnikova St., Minsk, 220030, BELARUSEntityEUBLR03.12.2021
18529#18529 Name:
LLC Oskartour (osaühing)
Oskartour ΕΠΕ
ООО Оскартур
Društvo s ograničenom odgovornošću „Oskartour”
Ribotos atsakomybės bendrovė (RAB) „Oskartour“
25 Karl Marx St., room 1n, Minsk, BELARUSEntityEUBLR03.12.2021
18530#18530 Name:
riiklik ühistütarettevõte „Hotel Minsk“
Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘
Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“
Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk”
Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk”
Entreprise unitaire filiale républicaine “Hotel Minsk”
Fofhiontar aonadach poblachtach ‘HoTeil Minsk’
Empresa unitaria filial de la República “Hotel Minsk”
Гатэль “Мiнск”
Republičko unitarno društvo kći „Hotel Minsk”
Republican subsidiary unitary enterprise “Hotel Minsk”
Filiala unitară de stat «Hotel Minsk»
Republikansko hčerinsko unitarno podjetje „Hotel Minsk“
Tasavallan unitaari tytäryritys ”Hotel Minsk”
Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk”
Empresa filial unitária da República "Hotel Minsk"
Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’
Republikový dceřiný unitářský podnik „Hotel Minsk“
11 Nezavisimosti Ave., Minsk, BELARUSEntityEUBLR03.12.2021
18531#18531 Name:
Sociedade por ações aberta "HOTEL PLANETA"
OJSC »HOTEL PLANETA«
Openbare vennootschap op aandelen “HOTEL PLANETA”
Odprta delniška družba ‚HOTEL PLANETA‘
Societatea deschisă pe acțiuni «HOTEL PLANETA»
ОAО «ГОСТИНИЦА ПЛАНЕТА»
Société par actions ouverte "HOTEL PLANETA"
Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»
Avatud aktsiaselts „HOTEL PLANETA“
Offene Aktiengesellschaft ‚HOTEL PLANETA‘
Sociedad limitada por acciones abierta “HOTEL PLANETA”
Atviroji akcinė bendrovė „HOTEL PLANETA“
Javno dioničko društvo „HOTEL PLANETA”
ААТ «ГАСЦІНІЦА ПЛАНЕТА»
Open Joint Stock Company "HOTEL PLANETA"
31 Pobediteley Ave., Minsk, BELARUSEntityEUBLR03.12.2021
18532#18532 Name:
Otdelnaja sluzjba aktivnych meroprijatij
OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)
Отдельная служба активных мероприятий (ОСАМ)
Асобная служба актыўных мерапрыемстваў (АСАМ)
State Border Committee of the Republic of Belarus, 24 Volodarsky St., Minsk, 220050, BELARUSEntityEUBLR03.12.2021
18533#18533 Name: Büyükdere Cad., No:201, Istanbul, TURKEYEntityEUBLR03.12.2021
18534#18534 Name:
Sociedade por ações aberta "Grodno Azot"
sivuliike JSC Grodno Azotin Khimvoloknon tehdas
Odprta delniška družba ‚Grodno Azot‘
Филиал «Завод Химволокно» ОАО «Гродно Азот»
Філіял "Завод Хімвалакно" ААТ "Гродна Азот"
“fabriek Khimvolokno” JSC “Grodno Azot”
Open Joint Stock Company “Grodno Azot”
ААТ “Гродна Азот”
ОАО “Гродно Азот”
«Khimvolokno Plant» JSC «Grodno Azot»
Ανοικτή συμμετοχική εταιρεία “Grodno Azot»
Avatud aktsiaselts „Grodno Azot“
Offene Aktiengesellschaft ‚Grodno Azot‘
Sociedad limitada por acciones abierta “Grodno Azot”
‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’
Cuideachta Comhstoic Oscailte ‘Grodno Azot’
Société par actions ouverte "Grodno Azot"
"Khimvolokno Plant" de la société par actions "Grodno Azot"
atvirosios akcinės bendrovės „Grodno Azot“ filialą „Khimvolokno Plant“
Atviroji akcinė bendrovė „Grodno Azot“
„Khimvolokno” javnog dioničkog društva „Grodno Azot”
Javno dioničko društvo „Grodno Azot”
«Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot»
Societatea deschisă pe acțiuni «Grodno Azot»
4 Slavinskogo, St., Grodno/Hrodna, 230026, BELARUS
100 Kosmonavtov Ave., Grodno/Hrodna, BELARUS
EntityEUBLR03.12.2021
18535#18535 Name:
State Production Association Belorusneft
Κρατική Ομοσπονδία Παραγωγής Belorusneft
Riiklik tootmiskoondis Belorusneft
Staatliche Produktionsvereinigung Belorusneft
Den statslige produktionssammenslutning Belorusneft
Asociación Estatal de Producción "Belorusneft"
Državno združenje proizvajalcev ‚Belorusneft‘
Asociația de stat de producție Belorusneft
Associação Estatal de Produção Belorusneft
Państwowe zrzeszenie produkcyjne Belorusneft
Staatsproductieassociatie Belarusneft
Valstybinė gamybos asociacija „Belorusneft“
Državno udruženje za proizvodnju Belorusneft
Valtion tuotantoyhdistys Belorusneft
Association de production d’État "Belorusneft"
Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»
9 Rogachevskaya St., Gomel/Homyel, 246003, BELARUSEntityEUBLR03.12.2021
18536#18536 Name:
ОАО “Белшина”
Cuideachta Comhstoic Oscailte Belshina
Société par actions ouverte "Belshina"
Ανοικτή συμμετοχική εταιρεία Belshina
Avatud aktsiaselts Belshina
Offene Aktiengesellschaft ‚Belshina‘
Sociedad limitada por acciones abierta “Belshina”
Odprta delniška družba ‚Belshina‘
Otvorená akciová spoločnosť Belshina
Societatea deschisă pe acțiuni Belshina
Sociedade por ações aberta Belshina
OJSC Belshina
Atviroji akcinė bendrovė „Belshina“
Javno dioničko društvo Belshina
AAT “Белшина”
4 Minskoe Shosse St., Bobruisk, 213824, BELARUSEntityEUBLR03.12.2021
18537#18537 Name: Dzmitry Aliaksandravich LUKASHENKA
Dmitry LUKASHENKO
Dmitriy LUKASHENKO
Dzmitry LUKASHENKA
Dmitry Aleksandrovich LUKASHENKO
Dmitri Aleksandrovich LUKASHENKO
Mahilyow, Belarus
Belarus
IndividualSDNBELARUS03.12.2021
18538#18538 Name: Andrei Yevgenevich PARSHIN
Andrey Yevgenievich PARSHIN
Andrey PARSHIN
Skryganova St., Building 4A, Apt. 211, Minsk, BelarusIndividualSDNBELARUS-EO1403803.12.2021
18539#18539 Name: Oleg Valentinovich LARIN
Oleg LARIN
Yesenina st., 79-108, Minsk, BelarusIndividualSDNBELARUS-EO1403803.12.2021
18540#18540 Name: Denis Grigorievich CHEMODANOV
Denis CHEMODANOV
40-let Pobyedy St., 34-41, Borovlyany village, Minsk Region, BelarusIndividualSDNBELARUS-EO1403803.12.2021