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 19,721-19,740 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
19721	#19721 Name: Siarhei Yakaulevich AZEMSHA Sergei Yakovlevich AZEMSHA	Rechitsa, Gomel Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19722	#19722 Name: DANA HOLDINGS LIMITED DANA HOLDINGS DANA KHOLDINGZ	Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia, 1077, Cyprus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19723	#19723 Name: Nebojsa KARIC	Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai, United Arab Emirates	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19724	#19724 Name: FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA FLLC DANA ASTRA IOOO DANA ASTRA ZTAA DANA ASTRA INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA	ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19725	#19725 Name: LIMITED LIABILITY COMPANY EMIRATES BLUE SKY LLC EMIRATES BLUE SKY OOO EMIREITS BLYU SKAI TAA EMIREITS BLYU SKAI OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI ZOMEX FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT	ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk, 220076, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19726	#19726 Name: LIMITED LIABILITY COMPANY DUBAI WATER FRONT LLC DUBAI WATER FRONT OOO DUBAI VOTER FRONT TAA DUBAI VOTER FRONT OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT BELINTE ROBE BELINTE ROBES JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA	ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19727	#19727 Name: CLOSED JOINT STOCK COMPANY ENERGO-OIL ENERGO-OIL SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL CJSC ENERGO-OIL SZAO ENERGO-OIL SZAT ENERGA-OIL CLOSED JOINT-STOCK COMPANY TRAYPLENERGO ENERGOOIL	ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19728	#19728 Name: LIMITED LIABILITY COMPANY INTER TOBACCO INTER TOBACCO OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA LLC INTER TOBACCO OOO INTER TOBAKKO TAA INTER TABAKKA JOINT LIMITED LIABILITY COMPANY INTERDORS	d. 131 (FEZ Minsk), Novodvorskiy village Novodvorskiy village council, Minsk District, 223016, Minsk Oblast, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19729	#19729 Name: ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ BELNEFTEGAZ OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ ALC BELNEFTEGAZ ODO BELNEFTEGAZ TDA BELNAFTAHAZ BELNEFTEGAS	ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19730	#19730 Name: Aleh Siarheevich HAIDUKEVICH Oleg Sergeevich GAIDUKEVICH	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19731	#19731 Name: Leanid Mikalaevich CHURO Leonid Nikolaevich CHURO	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19732	#19732 Name: BELARUSKALI OAO JSC BELARUSKALI OJSC BELARUSKALI OPEN JOINT-STOCK COMPANY BELARUSKALI OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY AAT BELARUSKALIY ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY OAO BELARUSKALIY	Korzh Str., Soligorsk, 223710, Minsk Region, Belarus	Entity	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19733	#19733 Name: Aliaksei Mikalaevich AURAMENKA Alexey Nikolaevich AVRAMENKO Aleksey AVRAMENKO Aleksey Nikolaevich AVRAMENKO	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19734	#19734 Name: Vyacheslav Vasilyevich KHORONEKO Viacheslau KHARANEKA	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19735	#19735 Name: Artsiom Igaravich SIKORSKI Artem Igorevich SIKORSKIY Artem SIKORSKY Artyom SIKORSKY	Soligorsk, Minsk Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19736	#19736 Name: Genadz Branislavavich DAVYDZKA Gennadi Bronislavovich DAVYDKO Gennady DAVYDKO	Popovka village, Senno/Sjanno, Vitebsk Region, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
19737	#19737 Name: Gutseriev Mikhail Safarbekovich Gutseriyev Mikhail Safarbekovich Mikhail Safarbekovich Gutseriev Mikhail Safarbekovich Gutseriyev Михаил Сафарбекович Гуцериев Mikail Safarbekovich Gutseriev Mikail Safarbekovich Gutseriyev	Akmolinsk, Kazakh SSR Russia (1) Akmolinsk (2) Akmolinsk (3) Nur-Sultan (4) Nur-Sultan Almaty	Individual	UK	Belarus	10.08.2021
19738	#19738 Name: Bonomade Machude OMAR Abu Sulayfa Muhammad Abu Suraqa Suraqa Filho Abu Surakha Ibn Omar	Palma District, Cabo Delgado Province, Mozambique Cabo Delgado Province, Mozambique	Individual	SDN	SDGT	07.08.2021
19739	#19739 Name: Sidan Ag HITTA Asidan Ag HITTA Abu Qarwani Abu Abdelhakim al-Kidali ABU 'ABD AL-HAKIM Siddan Ag HITTA AL-QAYRAWANI, Abd-al-Hakim	Kidal, Mali Kidal Region, Mali	Individual	SDN	SDGT HOSTAGES-EO14078	07.08.2021
19740	#19740 Name: Salem ould BREIHMATT Abu Hamza al-Shanqiti Abu Hamza al-Shinqiti Hamza al-Mauritani NITRIK, Hamza Cheikh ould Mohamed Saleck OULD ABED	Mauritania Mali	Individual	SDN	SDGT HOSTAGES-EO14078	07.08.2021