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 20,501-20,520 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20501	#20501 Name: DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE BRESTOBLISPOLKOM UVD BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE	28, Communist str., Brest, 224000, Belarus	Entity	SDN	BELARUS	22.06.2021
20502	#20502 Name: AKRESTSINA DETENTION CENTER AKRESTSINA AKRESTSINA JAIL OKRESTINA STREET DETENTION FACILITY OKRESTINA CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE AKRESCINA JAIL INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA	per. 1-st Okrestina, d. 36, Minsk, 220028, Belarus	Entity	SDN	BELARUS	22.06.2021
20503	#20503 Name: INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS	4 Gorodskoi Val, Minsk, 220030, Belarus	Entity	SDN	BELARUS	22.06.2021
20504	#20504 Name: Mikhail HRYB Mikhail Vyacheslavovich GRIB Mikhail GRIB	Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
20505	#20505 Name: MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS GUBOPIK	ul. Revolyutsionnaya, 3, Minsk, Belarus	Entity	SDN	BELARUS	22.06.2021
20506	#20506 Name: Andrei Ivanavich SHVED Andrei Ivanovich SHVED Andrey Ivanovich SHVED	Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus Belarus	Individual	SDN	BELARUS	22.06.2021
20507	#20507 Name: Volha Lieanidawna DARASHENKA Volga Leanidauna DARASHENKA Olga Leonidovna DOROSHENKO Volha Leanidauna DARASHENKA Olga Leanidauna DARASHENKA Olga DOROSHENKO	Mogilev Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
20508	#20508 Name: Andrei Anatoljevich GURZHY Andrei Anatolievich GURZHY Andrey Anatolievich GURZHIY Andrei Anatolevich HURZHY Andrei Anatolevich GURZHII Andrei GURZHY	Homel Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
20509	#20509 Name: Siarhei Aliaksiejevich KALINOWSKI Siarhei Aliakseevich KALINOUSKI Sergey Alekseevich KALINOVSKIY Sergei Alekseevich KALINOVSKII Sergei KALINOVSKY	Brest Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
20510	#20510 Name: Sviatlana Piatrowna KATSUBA Sviatlana Piatrouna KATSUBA Svetlana Petrovna KATSUBO Svetlana KATSUBO Sviatlana KACUBA	Podilsk, Odessa Oblast, Ukraine Homel Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
20511	#20511 Name: Aliaksandr Mikhajlavich LASIAKIN Aliaksandr Mikhailavich LASYAKIN Alexander Mikhailovich LOSYAKIN Aliaksandr Mikhailavich LASIAKIN Aleksandr Mikhailovich LOSIAKIN Aleksandr LOSYAKIN Alexander LOSYAKIN	Novaya Belitsa, Vitebsk Oblast, Belarus Vitebsk, Belarus	Individual	SDN	BELARUS	22.06.2021
20512	#20512 Name: Ihar Anatoljevich PLYSHEWSKI Igar Anatolievich PLYSHEUSKI Ihor Anatolievich PLYSHEVSKIY Ihar Anatolevich PLYSHEUSKI Igor Anatolevich PLYSHEVSKII Igor PLYSHEVSKY Ihar PLYSHEUSKI	Lyuban, Belarus Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
20513	#20513 Name: Maryna Jurjewna RAKHMANAVA Marina Yureuna RAKHMANAVA Marina Yurievna RAKHMANOVA Maryna Iureuna RAKHMANAVA Marina Iurevna RAKHMANOVA Marina RAKHMANOVA	Hrodna Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
20514	#20514 Name: Iryna Aliaksandrawna TSELIKAVIETS Irina Aliaksandrauna TSELIKAVETS Irina Alexandrovna TSELIKOVEC Irina Aleksandrovna TSELIKOVETS Iryna Aliaksandrauna TSELIKAVETS Irina TSELIKOVETS Iryna TSELIKOVETS	Zhlobin, Belarus Minsk Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
20515	#20515 Name: Natallia Mikalaeuna EISMANT Natalia Nikolayevna EISMONT Natalya EISMONT Natallia EISMANT	Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
20516	#20516 Name: Natallia Ivanauna KACHANAVA Natalia Ivanovna KOCHANOVA Natalya KOCHANOVA	Polotsk, Vitebsk Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
20517	#20517 Name: Sergei Yevgenevich ZUBKOV Siarhei Yaugenavich ZUBKOU	Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
20518	#20518 Name: STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS BELARUSIAN STATE SECURITY COMMITTEE BELARUSIAN KGB KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS	Nezalezhnastsi Avenue 17, Minsk, 220030, Belarus Komsomolskaya str. 30, Minsk, 220030, Belarus	Entity	SDN	BELARUS	22.06.2021
20519	#20519 Name: Ivan Stanislavavich TSERTSEL Ivan Stanislavovich TERTEL Ivan Stanislavavich TERTEL	Privalka, Grodno Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
20520	#20520 Name: Al Habbo Mohammad Ali Abdulkarim Mohamad Abd-al-Karim Muhammad Habo Habu Hebbo Muhammad Abd-al-Karim Mohamad Abdulkarim Mohammad Ali Al Habbo Al-Habu Al-Hebo Alhobo	Raqqa Gazantiep Turkey (since 2016) Raqqa Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	19.06.2021