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 - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 24,381-24,400 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
24381	#24381 Name: Buzouski Ihar Ivanavich Buzovski Igor Ivanovich Igor Ivanovich Buzouski Ihar Ivanavich Buzouski Igor Ivanovich Buzovski Ihar Ivanavich Buzovski Игорь Иванович БУЗОВСКИЙ Iгар Iванавiч БУЗОЎСКI	Village of Koshelevo, Grodno/Hrodna region village of Koshelevo, Grodno/Hrodna region	Individual	UK	Belarus	31.12.2019
24382	#24382 Name: Miklashevich Petr Petrovich Miklashevich Pyotr Piatrovich Pyotr Piatrovich Miklashevich Petr Petrovich Miklashevich МИКЛАШЕВИЧ, Петр Петрович МІКЛАШЭВІЧ, Пётр Пятровіч	Minsk Oblast	Individual	UK	Belarus	31.12.2019
24383	#24383 Name: Ravkov Andrei Alekseevich Raukou Andrei Aliakseevich Andrei Alekseevich Raukou Andrei Aliakseevich Raukou Andrei Alekseevich Ravkov Andrei Aliakseevich Ravkov Андрэй Аляксеевіч РАЎКОЎ Андрей Алексеевич РАВКОВ	(1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast Village of Revyaki, Vitebsk/Viciebsk Oblast	Individual	UK	Belarus	31.12.2019
24384	#24384 Name: Azemsha Sergei Yakovlevich Major General Of Justice Azemsha Siarhei Yakaulevich Sergei Yakovlevich Azemsha Siarhei Yakaulevich Azemsha АЗЕМША, Сергей Яковлевич АЗЕМША, Сяргей Якаўлевіч	Rechitsa, Gomel Oblast	Individual	UK	Belarus	31.12.2019
24385	#24385 Name: Noskevich Ivan Danilovich Major General Of Justice Naskevich Ivan Danilavich Ivan Danilavich Naskevich Ivan Danilovich Naskevich Ivan Danilavich Noskevich Ivan Danilovich Noskevich НАСКЕВІЧ Іван Данілавіч НОСКЕВИЧ Иван Данилович	Cierablicy, Brest Oblast	Individual	UK	Belarus	31.12.2019
24386	#24386 Name: Volkov Alexey Alexandrovich Major General Of Justice Volkau Aliaksey Aliaksandravich Volkov Alexey Aleksandrovich Alexey Aleksandrovich Volkau Alexey Alexandrovich Volkau Aliaksey Aliaksandravich Volkau Alexey Aleksandrovich Volkov Alexey Alexandrovich Volkov Aliaksey Aliaksandravich Volkov ВОЛКОВ Алексей Александрович ВОЛКАЎ Аляксей Аляксандравіч	Minsk	Individual	UK	Belarus	31.12.2019
24387	#24387 Name: Tertel Ivan Stanislavovich Tertel Ivan Stanislavavich Ivan Stanislavavich Tertel Ivan Stanislavovich Tertel Іван Станіслававіч ТЭРТЭЛЬ Иван Станиславович ТЕРТЕЛЬ	(1) Village Privalki (2) Privalka in Hrodna/Grodno Oblast 17, Nezavisimosti Ave. Minsk Belarus 220030 17, Nezavisimosti Ave. Minsk 220030 Belarus Village Privalki/Privalka in Hrodna/Grodno Oblast	Individual	UK	Belarus	31.12.2019
24388	#24388 Name: Zubkou Siarhei Yaugenavich Zubkov Sergei Yevgenevich Sergei Yevgenevich Zubkou Siarhei Yaugenavich Zubkou Sergei Yevgenevich Zubkov Siarhei Yaugenavich Zubkov Sergei Yevgenevich Сергей Евгеньевич Зубков Сяргей Яўгенавіч Зубкоў	-	Individual	UK	Belarus	31.12.2019
24389	#24389 Name: Eismont Natallya Eismont Natalia Nikolayevna Eismont Natalya Mikalaeuna Eismant Natallia Mikalaeuna Eismant Natallya Eismant Natalya Mikalaeuna Eismant Natalia Nikolayevna Natalia Mikalaeuna EISMANT Natalia Nikolayevna Eismant Natallya Mikalaeuna EISMANT Natallya Nikolayevna EISMANT Natalya Mikalaeuna EISMANT Natalya Nikolayevna EISMANT Natalia Mikalaeuna EISMONT Natalia Nikolayevna Eismont Natalia Nikolayevna EISMONT Natallya Mikalaeuna EISMONT Natallya Nikolayevna EISMONT Natalya Mikalaeuna EISMONT Natalya Nikolayevna EISMONT Natallya EISMANT Наталля Мiкалаеўна ЭЙСМАНТ Наталья Николаевна ЭЙСМОНТ	Minsk	Individual	UK	Belarus	31.12.2019
24390	#24390 Name: Shakutin Alexander Vasilevich Shakutin Aleksandr Aleksandr SHAKUTIN Alexander Vasilevich SHAKUTIN	Orsha Rayon, Vitebsk region Bolshoe Babino Orsha Rayon Vitebsk region Bolshoe Babino, Orsha Rayon, Vitebsk region	Individual	UK	Belarus	31.12.2019
24391	#24391 Name: Brigadier General Oo Than Than Oo	Meikthila Burma Meikthila Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24392	#24392 Name: Lieutenant General Zaw Aung Kyaw Aung Kyaw Zaw	Nay Pyi Taw Burma Nay Pyi Taw Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24393	#24393 Name: Brigadier General Soe Khin Maung Khin Maung Soe	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24394	#24394 Name: Major General Soe Maung Maung Maung Maung Soe	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24395	#24395 Name: Brigadier General Lwin Thura San Thura San Lwin	-	Individual	UK	Burma Myanmar	31.12.2019
24396	#24396 Name: Brigadier General Hlaing Khin Khin Hlaing	Burma Myanmar	Individual	UK	Burma Myanmar	31.12.2019
24397	#24397 Name: General Abdollahi Hamed Saberi Mustafa Abdollahi Hamed Abdollahi Mustafa Abdollahi Saberi	Iran	Individual	UK	Counter-Terrorism (International)	31.12.2019
24398	#24398 Name: Al-Yacoub Ibrahim Salih Mohammed Ibrahim Salih Mohammed Al-Yacoub	Tarut	Individual	UK	Counter-Terrorism (International)	31.12.2019
24399	#24399 Name: Arbabsiar Manssor Arbabsiar Mansour Mansour Arbabsiar Manssor Arbabsiar	78664 United States 5403 Everhardt Road Corpus Christi TX 78411 United States	Individual	UK	Counter-Terrorism (International)	31.12.2019
24400	#24400 Name: Asadi Assadollah Assadollah Asadi	Tehran	Individual	UK	Counter-Terrorism (International)	31.12.2019