Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

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Subjects

Showing 20,241-20,260 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20241	#20241 Name: Toumba DIAKITÉ Aboubacar Chérif DIAKITÉ	Conakry, GUINEA	Individual	EU	GIN	11.08.2021
20242	#20242 Name: Rak-gyom KIM Rak Gyom KIM Rak Kyom KIM	-	Individual	EU	PRK	11.08.2021
20243	#20243 Name: Yauhen Andreevich SHAPETSKA Evgeny SHAPETKO Yevgeny SHAPETKO Yevgeniy Andreevich SHAPETKO Evgeniy Andreevich SHAPETKO Yauheni Andrejevich SHAPETSKA Jauhen Andrejevitj SJAPETSKA Jevgenij Andrejevitj SJAPETKO	Minsk, Belarus Polevaya, 6-58, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20244	#20244 Name: Dzmitry SHAKUTA Dmitry Viktorovich SHAKUTA Dzmitriy Viktaravich SHAKUTA Dmitry Shok SHAKUTA	Minsk, Belarus	Individual	SDN	BELARUS	10.08.2021
20245	#20245 Name: SHOCK SPORTS CLUB MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK MSOO SK SHOCK SHOCK TEAM SPORTS CLUB SHOCK	ul. Boleslava Beruta, 12, Minsk, Belarus ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk, Belarus	Entity	SDN	BELARUS	10.08.2021
20246	#20246 Name: Darya SHMANAI	Minsk, Belarus Moscow, Russia Ostroshitskaya, 8-35, Minsk, 220129, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20247	#20247 Name: Mikalai Mikalaevich VARABEI Mikalai Mikalaevich VERABEI Nikolay Nikolaevich VOROBEY Mikalai VARABEY Nikolay VOROBEY Nikolai VOROBEI Mykola Mykolaiovych VOROBEI Mikalai VERABEY	Ukraine Belarus	Individual	SDN	BELARUS	10.08.2021
20248	#20248 Name: BELKAZTRANS LIMITED LIABILITY COMPANY BELKAZTRANS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS LLC BELKAZTRANS OOO BELKAZTRANS TAA BELKAZTRANS	pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020, Belarus	Entity	SDN	BELARUS	10.08.2021
20249	#20249 Name: BELKAZTRANS UKRAINE BELKAZTRANS UKRAINE LLC BELKAZTRANS UKRAINA TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA	Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015, Ukraine	Entity	SDN	BELARUS	10.08.2021
20250	#20250 Name: Ihar Ryhoravich KENIUKH Igor Grigorevich KENIUKH Ihar Ryhoravitj KENJUCH Igor Grigorjevitj KENJUCH	Homel Oblast, Belarus Budyonnovo, 15-36, Minsk, Belarus Magnitaya, 30-20, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20251	#20251 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
20252	#20252 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
20253	#20253 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
20254	#20254 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
20255	#20255 Name: Kanstantsin Fiodaravich BYCHAK Konstantin Fedorovich BYCHEK	ul. Kazimirovskaya, 3-3, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20256	#20256 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
20257	#20257 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
20258	#20258 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
20259	#20259 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
20260	#20260 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