Lists of sanctions
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29.04.2025 23:29:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 19,061-19,080 of 36,672 items.
#NameAddressTypeListProgramDate of publication
19061#19061 Name: Andrei Ivanavich SHVED
Andrei Ivanovich SHVED
Andrey Ivanovich SHVED
Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus
Belarus
IndividualSDNBELARUS22.06.2021
19062#19062 Name: Volha Lieanidawna DARASHENKA
Volga Leanidauna DARASHENKA
Olga Leonidovna DOROSHENKO
Volha Leanidauna DARASHENKA
Olga Leanidauna DARASHENKA
Olga DOROSHENKO
Mogilev Oblast, BelarusIndividualSDNBELARUS22.06.2021
19063#19063 Name: Andrei Anatoljevich GURZHY
Andrei Anatolievich GURZHY
Andrey Anatolievich GURZHIY
Andrei Anatolevich HURZHY
Andrei Anatolevich GURZHII
Andrei GURZHY
Homel Oblast, BelarusIndividualSDNBELARUS22.06.2021
19064#19064 Name: Siarhei Aliaksiejevich KALINOWSKI
Siarhei Aliakseevich KALINOUSKI
Sergey Alekseevich KALINOVSKIY
Sergei Alekseevich KALINOVSKII
Sergei KALINOVSKY
Brest Oblast, BelarusIndividualSDNBELARUS22.06.2021
19065#19065 Name: Sviatlana Piatrowna KATSUBA
Sviatlana Piatrouna KATSUBA
Svetlana Petrovna KATSUBO
Svetlana KATSUBO
Sviatlana KACUBA
Podilsk, Odessa Oblast, Ukraine
Homel Oblast, Belarus
IndividualSDNBELARUS22.06.2021
19066#19066 Name: Aliaksandr Mikhajlavich LASIAKIN
Aliaksandr Mikhailavich LASYAKIN
Alexander Mikhailovich LOSYAKIN
Aliaksandr Mikhailavich LASIAKIN
Aleksandr Mikhailovich LOSIAKIN
Aleksandr LOSYAKIN
Alexander LOSYAKIN
Novaya Belitsa, Vitebsk Oblast, Belarus
Vitebsk, Belarus
IndividualSDNBELARUS22.06.2021
19067#19067 Name: Ihar Anatoljevich PLYSHEWSKI
Igar Anatolievich PLYSHEUSKI
Ihor Anatolievich PLYSHEVSKIY
Ihar Anatolevich PLYSHEUSKI
Igor Anatolevich PLYSHEVSKII
Igor PLYSHEVSKY
Ihar PLYSHEUSKI
Lyuban, Belarus
Minsk, Belarus
IndividualSDNBELARUS22.06.2021
19068#19068 Name: Maryna Jurjewna RAKHMANAVA
Marina Yureuna RAKHMANAVA
Marina Yurievna RAKHMANOVA
Maryna Iureuna RAKHMANAVA
Marina Iurevna RAKHMANOVA
Marina RAKHMANOVA
Hrodna Oblast, BelarusIndividualSDNBELARUS22.06.2021
19069#19069 Name: Iryna Aliaksandrawna TSELIKAVIETS
Irina Aliaksandrauna TSELIKAVETS
Irina Alexandrovna TSELIKOVEC
Irina Aleksandrovna TSELIKOVETS
Iryna Aliaksandrauna TSELIKAVETS
Irina TSELIKOVETS
Iryna TSELIKOVETS
Zhlobin, Belarus
Minsk Oblast, Belarus
IndividualSDNBELARUS22.06.2021
19070#19070 Name: Natallia Mikalaeuna EISMANT
Natalia Nikolayevna EISMONT
Natalya EISMONT
Natallia EISMANT
Minsk, BelarusIndividualSDNBELARUS22.06.2021
19071#19071 Name: Natallia Ivanauna KACHANAVA
Natalia Ivanovna KOCHANOVA
Natalya KOCHANOVA
Polotsk, Vitebsk Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS22.06.2021
19072#19072 Name: Sergei Yevgenevich ZUBKOV
Siarhei Yaugenavich ZUBKOU
Minsk, BelarusIndividualSDNBELARUS22.06.2021
19073#19073 Name:
BELARUSIAN STATE SECURITY COMMITTEE
BELARUSIAN KGB
KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS
KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS
Nezalezhnastsi Avenue 17, Minsk, 220030, Belarus
Komsomolskaya str. 30, Minsk, 220030, Belarus
EntitySDNBELARUS22.06.2021
19074#19074 Name: Ivan Stanislavavich TSERTSEL
Ivan Stanislavovich TERTEL
Ivan Stanislavavich TERTEL
Privalka, Grodno Oblast, Belarus
Minsk, Belarus
IndividualSDNBELARUS22.06.2021
19075#19075 Name: Al Habbo Mohammad Ali
Abdulkarim Mohamad
Abd-al-Karim Muhammad
Habo
Habu
Hebbo
Muhammad Abd-al-Karim
Mohamad Abdulkarim
Mohammad Ali Al Habbo
Al-Habu
Al-Hebo
Alhobo
Raqqa
Gazantiep Turkey (since 2016)
Raqqa Syrian Arab Republic
IndividualUKISIL (Da'esh) and Al-Qaida19.06.2021
19076#19076 Name: Abdi Nasir Ali MAHAMUD
Abdi Nasir Ali MAHMUD
Abdi Naser MAHMOUD
'Abd-al-Nasir 'Ali MUHAMMAD
Abdulnasir Ali MAHMUT
United Arab Emirates
Istanbul, Turkey
IndividualSDNSDGT11.06.2021
19077#19077 Name: Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira, Dubai, United Arab Emirates
Al Ras Area, Dubai, United Arab Emirates
EntitySDNSDGT11.06.2021
19078#19078 Name: Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates
Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates
B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates
EntitySDNSDGT11.06.2021
19079#19079 Name: Sa'id Ahmad Muhammad AL-JAMAL
AHMAD, Abu
Saeed Ahmed Mohammed AL GAMAL
Abu-Ahmad RAMI
HISHAM
ABU-'ALI
CAIHONG
Ahmad SA'IDI
Ahmad SAEIDI
KHRPI
IranIndividualSDNIFSR
SDGT
11.06.2021
19080#19080 Name: TRIPLE SUCCESS-VesselSDNSDGT11.06.2021