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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Subjects

Showing 20,261-20,280 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20261	#20261 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
20262	#20262 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
20263	#20263 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
20264	#20264 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
20265	#20265 Name: Andrei Alekseevich RYBAKOV Andrei Aliakseevich RYBAKOU Andrei RYBAKOU	Mahilyow, Belarus Minsk, Belarus	Individual	SDN	BELARUS	10.08.2021
20266	#20266 Name: Andrei Nikolayevich BUNAKOV Andrei BUNAKOV Andrey BUNAKOV	Svetlogorsk, Gomel Oblast, Belarus Belarus	Individual	SDN	BELARUS	10.08.2021
20267	#20267 Name: Igor Vasilyevich LYASHENKO Ihar Vasilevich LIASHENKA Igor LYASHENKO	Ochamchire, Georgia Belarus	Individual	SDN	BELARUS	10.08.2021
20268	#20268 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
20269	#20269 Name: Oleg Stanislavovich SHANDAROVICH	Mahilyow, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20270	#20270 Name: Anatoly Ivanovich VASILIEV Anatoliy Ivanovich VASILYEV	Georgia Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20271	#20271 Name: Siarhei Yakaulevich AZEMSHA Sergei Yakovlevich AZEMSHA	Rechitsa, Gomel Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20272	#20272 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
20273	#20273 Name: Nebojsa KARIC	Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai, United Arab Emirates	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
20274	#20274 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
20275	#20275 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
20276	#20276 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
20277	#20277 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
20278	#20278 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
20279	#20279 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
20280	#20280 Name: Aleh Siarheevich HAIDUKEVICH Oleg Sergeevich GAIDUKEVICH	Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021