Lists of sanctions
216.73.216.16
08.09.2025 15:48:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 21,361-21,380 of 38,314 items.
#NameAddressTypeListProgramDate of publication
21361#21361 Name: Kwai-wah LI
Steve Kwai-wah LI
Guihua LI
Kwai-wah LEE
Hong Kong, China
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China
IndividualSDNHK-EO1393610.11.2020
21362#21362 Name: Zhonghua DENGChangsha City, Hunan Province, China
China
IndividualSDNHK-EO1393610.11.2020
21363#21363 Name: Jiangzhou LIQianshan City, Anhui Province, China
Hong Kong, China
IndividualSDNHK-EO1393610.11.2020
21364#21364 Name: Gibran BASSIL
Gebran Gerji BASSIL
Gebran BASSIL
Gebran Jerji BASSIL
Jibran BASSIL
Batroun, Northern Governorate, Lebanon
Embassies Street, Baabda, Mount Lebanon Governorate, Lebanon
Bank Street, Beirut, Beirut Governorate, Lebanon
Mar Mikhael Street, Beirut, Beirut Governorate, Lebanon
IndividualSDNGLOMAG07.11.2020
21365#21365 Name: Viktar Aliaksandravich LUKASHENKA
Viktor Aleksandrovich LUKASHENKO
Віктар Аляксандравіч ЛУКАШЭНКА
Виктор Александрович ЛУКАШЕНКО
Viktar Aljaksandravitj LUKASJENKA
Viktor Aleksandrovitj LUKASJENKO
Mahiliou/MogilevIndividualEUBLR07.11.2020
21366#21366 Name: Ivan Stanislavavich TERTEL
Ivan Stanislavovich TERTEL
Иван Станиславович ТЕРТЕЛЬ
Іван Станіслававіч ТЭРТЭЛЬ
Ivan Stanislavavitj TERTEL
Ivan Stanislavovitj TERTEL
village Privalka/Privalki in Grodno/Hrodna Region/Oblast IndividualEUBLR07.11.2020
21367#21367 Name: Raman Ivanavich MELNIK
Roman Ivanovich MELNIK
Роман Иванович МЕЛЬНИК
Раман Іванавіч МЕЛЬНІК
Raman Ivanavitj MELNIK
Roman Ivanovitj MELNIK
IndividualEUBLR07.11.2020
21368#21368 Name: Іван Данілавіч НАСКЕВІЧ
Иван Данилович НОСКЕВИЧ
Ivan Danilavich NASKEVICH
Ivan Danilovich NOSKEVICH
Ivan Danilavitj NASKEVITJ
Ivan Danilovitj NOSKEVITJ
village of Cierabličy in Brest Region/Oblast IndividualEUBLR07.11.2020
21369#21369 Name: Aliaksey Aliaksandravich VOLKAU
Аляксей Аляксандравіч ВОЛКАЎ
Алексей Александрович ВОЛКОВ
Alexei Alexandrovich VOLKOV
Aljaksej Aljaksandravitj VOLKAU
Aleksej Aleksandrovitj VOLKOV
MinskIndividualEUBLR07.11.2020
21370#21370 Name: Сяргей Якаўлевіч АЗЕМША
Sergei Yakovlevich AZEMSHA
Siarhei Yakaulevich AZEMSHA
Сергей Яковлевич АЗЕМША
Sergej Jakovlevitj AZEMSJA
Siarhej Jakaulevitj AZEMSJA
RechitsaIndividualEUBLR07.11.2020
21371#21371 Name: Andrei Fiodaravich SMAL
Andrei Fyodorovich SMAL
Андрэй Фёдаравіч СМАЛЬ
Андрей Федорович СМАЛЬ
Andrej Fjodaravitj SMAL
Andrej Fedorovitj SMAL
BrestIndividualEUBLR07.11.2020
21372#21372 Name: Andrei Yurevich PAVLYUCHENKO
Андрей Юрьевич ПАВЛЮЧЕНКО
Андрэй Юр'евіч ПАЎЛЮЧНКА
Andrei Yurevich PAULIUCHENKA
Andrej Jurjevitj PAVLJUTJENKO
Andrej Jurjevitj PAULJUTJENKA
IndividualEUBLR07.11.2020
21373#21373 Name: Ігар Іванавіч БУЗОЎСКІ
Игорь Иванович БУЗОВСКИЙ
Igor Ivanovich BUZOVSKI
Ihar Ivanavich BUZOUSKI
Igor Ivanovitj BUZOVSKIJ
Ihar Ivanavitj BUZOUSKI
village of Koshelevo IndividualEUBLR07.11.2020
21374#21374 Name: Natallia Mikalaeuna EISMANT
Наталля Мікалаеўна ЭЙСМАНТ
Наталья Николаевна ЭЙСМОНТ
Natalia Nikolayevna EISMONT
Natalja Mikalajeuna EJSMANT
Natalja Nikolajevna EJSMONT
MinskIndividualEUBLR07.11.2020
21375#21375 Name: Siarhei Yaugenavich ZUBKOU
Sergei Yevgenevich ZUBKOV
Сяргей Яўгенавіч ЗУБКОЎ
Сергей Евгеньевич ЗУБКОВ
Siarhej Jauhenavitj ZUBKOU
Sergej Jevgenjevitj ZUBKOV
IndividualEUBLR07.11.2020
21376#21376 Name: Andrei Aliakseevich RAUKOU
Andrei Alexeyevich RAVKOV
Андрэ́й Аляксе́евіч РАЎКО́Ў
Андрей Алексеевич РАВКОВ
Andrej Aleksejevitj RAVKOV
Andrej Aljaksejevitj RAUKOU
village of Revyaki, Vitebsk/Viciebsk Region/Oblast IndividualEUBLR07.11.2020
21377#21377 Name: Петр Петрович МИКЛАШЕВИЧ
Pyotr Piatrovich MIKLASHEVICH
Petr Petrovich MIKLASHEVICH
Пётр Пятровіч МІКЛАШЭВІЧ
Petr Petrovitj MIKLASJEVITJ
Pjotr Pjatrovitj MIKLASJEVITJ
IndividualEUBLR07.11.2020
21378#21378 Name: Игорь Петрович СЕРГЕЕНКО
Ігар Пятровіч СЕРГЯЕНКА
Igor Petrovich SERGEENKO
Ihar Piatrovich SERGYAENKA
Igor Petrovitj SERGEJENKO
Ihar Pjatrovitj SERHIAJENKA
Stolitsa village in Vitebsk/Viciebsk Region/Oblast IndividualEUBLR07.11.2020
21379#21379 Name: Aliaksandr Ryhoravich LUKASHENKA
Alexandr Grigorievich LUKASHENKO
Аляксандр Рыгоравіч ЛУКАШЭНКА
Александр Григорьевич ЛУКАШЕНКО
Aljaksandr Ryhoravitj LUKASJENKA
Alexander Grigorievich LUKASHENKO
Aleksandr Grigorjevitj LUKASJENKO
Kopys settlement, Vitebsk/Viciebsk Region/Oblast IndividualEUBLR07.11.2020
21380#21380 Name:
MORVARID PETROCHEMICAL CO
No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street, Tehran, Iran
PO Box 15855-516, Tehran, Iran
EntitySDNIRAN-EO1384630.10.2020