Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 19,701-19,720 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
19701	#19701 Name: Hleb Uladzimiravich DRYL Gleb Vladimirovich DRIL Gleb Vladimirovitj DRIL Hleb Uladzimiravitj DRYL Gleb DRYL	Shugaeva, 27-69, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19702	#19702 Name: Uladzimir Iosifavich LAPYR Vladimir Yosifovich LAPYR Uladzimir Iosifavitj LAPYR Vladimir Iosifovitj LAPYR Vladimir Iosifovich LAPYR	Severnaya ulitsa, 51, Miory, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19703	#19703 Name: Dzmitry Iurevich HARA Dmitry Yurievich GORA Dmitry Iurevich GORA Dmitri GORA	Tbilisi, Georgia Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19704	#19704 Name: NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS NOC OF THE REPUBLIC OF BELARUS NOK BELARUSI NAK BELARUSI BELARUSIAN NATIONAL OLYMPIC COMMITTEE	Raduzhnaya Str, 27-2, Minsk, 220020, Belarus ul. Raduzhnaya, d. 27, pom. 2, Minsk, 220020, Belarus	Entity	SDN	BELARUS	10.08.2021
19705	#19705 Name: Kanstantsin Fiodaravich BYCHAK Konstantin Fedorovich BYCHEK	ul. Kazimirovskaya, 3-3, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19706	#19706 Name: OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN OJSC GRODNO TOBACCO FACTORY NEMAN OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN HRODNA TOBACCO FACTORY NEMAN GRODNO TOBACCO FACTORY NEMAN GTF NEMAN	ul. Ordzhonikidze, d. 18, Grodno, 230771, Grodnenskaya Oblast, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19707	#19707 Name: NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS LLC INTERSERVICE OOO INTERSERVIS TAA INTERSERVIS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS LIMITED LIABILITY COMPANY INTERSERVICE INTERSERVICE INTERSERVIS NOVOPOLOTSKOE LLC	ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, 211440, Vitebsk oblast, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19708	#19708 Name: CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA CJSC NNK ZAO NNK ZAT NNK NEW OIL COMPANY NOVAIA NAFTAVAIA KAMPANIA	ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk, 220004, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19709	#19709 Name: LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST LLC NNK EAST	ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, 214025, Smolensk Oblast, Russia	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19710	#19710 Name: CLOSED JOINT STOCK COMPANY ABSOLUTBANK ABSOLUTBANK ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK CJSC ABSOLUTBANK ZAT ABSALYUTBANK ZAO ABSOLYUTBANK	95 Nezavisimosti ave, Minsk, 220023, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19711	#19711 Name: INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD UNITARY ENTERPRISE OIL BITUMEN PLANT UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD UNITARY ENTERPRISE NEFTEBITUMEN PLANT	village Koleina Lyadenskiy council, Chervenskiy district, 223231, Minsk oblast, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19712	#19712 Name: DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE	ul. Skommunarov, Gomel, 245050, Gomel Oblast, Belarus 3, Street of Communards, Gomel, Belarus 3 Kommunarov St., Gomel, Belarus	Entity	SDN	BELARUS	10.08.2021
19713	#19713 Name: LIMITED LIABILITY COMPANY BREMINO GROUP OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP BREMINO GROUP LLC OOO BREMINO GRUPP TAA BREMINA GRUP	ul. Zavodskaya, d. 1K, pom. 1 gp. Bolbasovo, 211004, Orsha district, Vitebsk oblast, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19714	#19714 Name: Aliaksey Ivanavich ALEKSIN Alexei Ivanovich OLEKSIN Alexei OLEKSIN Alexey OLEKSIN Aleksey OLEKSIN Aliaksey ALEKSIN Aliaksei ALEKSIN	Lyn'kova Street, 43-51, Minsk, 220124, Belarus	Individual	SDN	BELARUS	10.08.2021
19715	#19715 Name: Andrei Alekseevich RYBAKOV Andrei Aliakseevich RYBAKOU Andrei RYBAKOU	Mahilyow, Belarus Minsk, Belarus	Individual	SDN	BELARUS	10.08.2021
19716	#19716 Name: Andrei Nikolayevich BUNAKOV Andrei BUNAKOV Andrey BUNAKOV	Svetlogorsk, Gomel Oblast, Belarus Belarus	Individual	SDN	BELARUS	10.08.2021
19717	#19717 Name: Igor Vasilyevich LYASHENKO Ihar Vasilevich LIASHENKA Igor LYASHENKO	Ochamchire, Georgia Belarus	Individual	SDN	BELARUS	10.08.2021
19718	#19718 Name: INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS BELARUSIAN INVESTIGATIVE COMMITTEE INVESTIGATIVE COMMITTEE OF BELARUS	Frunze St., bldg. 19, Minsk, 220034, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19719	#19719 Name: Oleg Stanislavovich SHANDAROVICH	Mahilyow, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19720	#19720 Name: Anatoly Ivanovich VASILIEV Anatoliy Ivanovich VASILYEV	Georgia Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021