Lists of sanctions
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17.08.2025 20:52:43

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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Showing 20,481-20,500 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20481#20481 Name: Мiхаiл Рыгоравiч БАРАЗНА
Mихаил Григорьевич БОРОЗНА
Michail Grigorjevitj BOROZNA
Michail Ryhoravitj BARAZNA
Mikhail Grigorevich BOROZNA
Mikhail Ryhoravich BARAZNA
RakushevaIndividualEUBLR29.06.2021
20482#20482 Name:
Bremino-groep LLC
ООО "Бремино групп”
Bremino Group LLC
Grupo Bremino LLC
Skupina Bremino
BELARUS
Niamiha 40, Minsk, 220004, BELARUS
EntityEUBLR29.06.2021
20483#20483 Name:
Belaeronavigatsia State-Owned Enterprise
Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE
BELAERONAVIGATSIA State-Owned Enterprise
19 Korotkevic Street Minsk 220039 BelarusEntityUKBelarus22.06.2021
20484#20484 Name: Gyogone Forest Compound Bayint Naung Road Insein Township Yangon Myanmar
No(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon Myanmar
EntityUKMyanmar22.06.2021
20485#20485 Name: Myanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw Myanmar
90 Kanbe Street Yankin Township Yangon Myanmar
EntityUKMyanmar22.06.2021
20486#20486 Name: Naypyitaw MyanmarEntityUKMyanmar22.06.2021
20487#20487 Name: Beliakov Oleg Nikolaevich
Belyakov Oleg Nikolaevich
Beliakov Aleg
Balyakau Oleg Nikolaevich
Belyakov Aleg
Balyakau Aleg
Aleg Nikolaevich Balyakau
Oleg Nikolaevich Balyakau
Aleg Nikolaevich Beliakov
Oleg Nikolaevich Beliakov
Aleg Nikolaevich Belyakov
Oleg Nikolaevich Belyakov
Aleg Balyakau
Oleg Belyakov
Белякоў, Алег Мікалаевіч
Беляков, Олег Николаевич
-IndividualUKBelarus22.06.2021
20488#20488 Name:
BNK UK
BNK (UK)
BNK (UK) Ltd
BNK UK Ltd
BNK UK Limited
Salatin House 19 Cedar Road Sutton Surrey SM2 5DA UK
BNK (UK) LTD 26-28 Hammersmith Grove MWB Business Exchange Centre W6 7BA
EntityUKBelarus22.06.2021
20489#20489 Name: Lieutenant General Khrenin Viktor Gennadevich
Khrenin Viktar Henadzevich
Khrenin Viktar Gienadzjevich
Viktar Gienadzjevich Khrenin
Viktar Henadzevich Khrenin
Viktor Gennadevich Khrenin
ХРЭНІН Віктар Генадзьевіч
ХРЕНИН Виктор Геннадьевич
Novogroduk, Grodno Region
Navahrudak/Novogroduk, Grodno Region
Ministry of Defence of the Republic of Belarus 1, Kommunisticheskaya St. Minsk 220034 Belarus
IndividualUKBelarus22.06.2021
20490#20490 Name: Major General Golub Igor Vladimirovich
Golub Ihar Uladzimiravich
Holub Igor Vladimirovich
Holub Ihar Uladzimiravich
Igor Vladimirovich Holub
Ihar Uladzimiravich Holub
Igor Vladimirovich Golub
Ihar Uladzimiravich Golub
ГОЛУБ Игорь Владимирович
ГОЛУБ Ігар Уладзіміравіч
Chernigov, Chernigovskaya oblastIndividualUKBelarus22.06.2021
20491#20491 Name: Churo Leanid Mikalaievich
Churo Lieanid Mikalajevich
Churo Leonid Nikolaevich
Churo Leanid Mikalaevich
Leanid Mikalaevich Churo
Leanid Mikalaievich Churo
Leonid Nikolaevich Churo
Lieanid Mikalajevich Churo
ЧУРО Леонид Николаевич
ЧУРО Леанід Мікалаевіч
-IndividualUKBelarus22.06.2021
20492#20492 Name: Gaidukevich Aleh Siarheevich
Gaidukevich Oleg Sergeevich
Haidukevich Aleh Siarheevich
Haidukevich Oleg Sergeevich
Aleh Siarheevich Haidukevich
Oleg Sergeevich Haidukevich
Aleh Siarheevich Gaidukevich
Oleg Sergeevich Gaidukevich
Гайдукевіч Алег Сяргеевіч
Олег Сергеевич Гайдукевич
MinskIndividualUKBelarus22.06.2021
20493#20493 Name: Gurtsevich Andrei Mikalaevich
Gurtsevich Andrei Nikolaevich
Andrei Mikalaevich Gurtsevich
Andrei Nikolaevich Gurtsevich
Андрей Микалаевич Гурцевич
Baranovich, Brest Region/OblastIndividualUKBelarus22.06.2021
20494#20494 Name: Avramenko Aleksey Nikolaevich
Auramenka Aliaksei Mikalaevich
Avramenko Alexey
Auramenka Aleksey Nikolaevich
Auramenka Alexey
Aleksey Nikolaevich Auramenka
Alexey Nikolaevich Auramenka
Aliaksei Mikalaevich Auramenka
Aleksey Nikolaevich Avramenko
Alexey Nikolaevich Avramenko
Aliaksei Mikalaevich Avramenko
Аляксей Мікалаевіч Аўраменка
Авраменко Алексей Никалаевич
MinskIndividualUKBelarus22.06.2021
20495#20495 Name: First Deputy Head of the Administration of the President Ryzhenkov Maksim
Ryzhenkov Maxim
Ryzhankou Maxim Uladzimiravich
Ryzhankou Maksim
Ryzhenkov Maxim Uladzimiravich
Ryzhankou Maxim Vladimirovich
Ryzhenkov Maxim Vladimirovich
Ryzhankou Maxim
Maksim Ryzhankou
Maxim Ryzhankou
Maxim Uladzimiravich Ryzhankou
Maxim Vladimirovich Ryzhankou
Maksim Ryzhenkov
Maxim Ryzhenkov
Maxim Uladzimiravich Ryzhenkov
Maxim Vladimirovich Ryzhenkov
Максім Уладзіміравіч РЫЖАНКОЎ
Максим Владимирович РЫЖЕНКОВ
MinskIndividualUKBelarus22.06.2021
20496#20496 Name: Sikorski Artsiom Igaravich
Sikorskiy Artsiom Igaravich
Sikorski Artem Igorevich
Sikorskiy Artem Igorevich
Artem Igorevich Sikorski
Artsiom Igaravich Sikorski
Artem Igorevich Sikorskiy
Artsiom Igaravich Sikorskiy
Арцём Ігаравіч Сікорскі
Артем Игоревич Сикорский
Soligorsk, Minsk region/OblastIndividualUKBelarus22.06.2021
20497#20497 Name: Markov Marat Sergeevich
Marat Sergeevich Markov
Марат Сергеевич Марков
Luninets, Brest regionIndividualUKBelarus22.06.2021
20498#20498 Name: Karpenkov Nikolay
Karpenkov Nikolai
Karpiankou Nikolay
Karpiankou Mikalai
Karpiankou Nikolai
Karpenkov Mikalai
Mikalai Karpiankou
Nikolai Karpiankou
Mikalai Karpenkov
Nikolai Karpenkov
Nikolay Karpenkov
Nikolay Karpiankou
Мікалай Карпянкоў
Николай Карпенков
MinskIndividualUKBelarus22.06.2021
20499#20499 Name: Alyaksandr Vyachaslavavich ASTREIKA
Aleksandr Vyacheslavovich ASTREIKO
Aliaksandr ASTREIKA
Aleksandr ASTREIKO
Alexander ASTREIKO
Aliaksandr Viachaslavavich ASTREIKA
Alexander Viacheslavovich ASTREIKO
Kapyl, Belarus
Minsk Oblast, Belarus
IndividualSDNBELARUS22.06.2021
20500#20500 Name: Mikalai KARPIANKOU
Mikalay KARPIANKOU
Mikalay KARPYANKOU
Nikolai Nikolaevich KARPENKOV
Nikolai KARPENKOV
Minsk, BelarusIndividualSDNBELARUS22.06.2021