Lists of sanctions
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12.10.2025 10:04:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 4,181-4,200 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4181#4181 Name: Aleh Piatrov
Aleh Uladzimiravych PIATROU
Олег Владимирович ПЕТРОВ
Алег Уладзіміравіч ПЯТРОЎ
Aleh Pjatrou
Oleg Vladimirovich PETROV
IndividualEUBLR18.12.2024
4182#4182 Name: Андрей Григорьевич СВИРИДОВ
Андрэй Рыгоравiч СВIРЫДАЎ
Andrei Grigoryevich SVIRIDOV
Andrei Ryhoravich SVIRYDAU
Andrej Svirydav
Andrej Svirydau
IndividualEUBLR18.12.2024
4183#4183 Name: Dzmitry Mihaylavych ZAMULEVICH
Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ
Dmitriy Mikhailovich ZAMULEVICH
Дмитрий Михайлович ЗАМУЛЕВИЧ
Dzmitrij Zamuljevič
Dzmitrij Zamulevič
Dzmitryi Zamulevitš
IndividualEUBLR18.12.2024
4184#4184 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
TAA «Рузэкспедыцыя»
Ruzekspeditsiya LLC
RUZSPEDITION LLC
OOO RUDENSKI UDOBRENCHESKI ZAVOD
40 Nemiga St., room 304, Minsk, 220004, BELARUS
1K Zavodzkaya St., room 36, 211004, BELARUS
EntityEUBLR18.12.2024
4185#4185 Name:
ТАА "ВЛАТЭ Лагістык"
Vlate Logistik LLC
48 Komarova St., 231773, BELARUSEntityEUBLR18.12.2024
4186#4186 Name: Vladimir Arkadev
Vladimir Mikhailovich ARKADIEV
Uladzimir Mihaylavych ARKADZYEU
Уладзімір Міхайлавіч АРКАДЗЬЕЎ
Владимир Михайлович АРКАДЬЕВ
IndividualEUBLR18.12.2024
4187#4187 Name: Building 37, Room 6, Bahosi Housing, Yangon, MYANMAREntityEUPRK18.12.2024
4188#4188 Name: Alexandr Alujev
Alexander Nikolaevich ALUEV
Александр Николаевич АЛУЕВ
Александър Алуев
IndividualEUUKR18.12.2024
4189#4189 Name: Alexandr Alujev
Александър Азаренков
Александр Юрьевич АЗАРЕНКОВ
Alexander Yurievich AZARENKOV
IndividualEUUKR18.12.2024
4190#4190 Name: Александр Сергеевич КАШЛЕВ
Alexandr Kašlev
Александър Кашлев
Alexander Sergeevich KASHLEV
IndividualEUUKR18.12.2024
4191#4191 Name: Александр Сергеевич ПОКАТИСОВ
Alexandr POKATISOV
Александър Покатисов
Alexander Sergeevich POKATISOV
IndividualEUUKR18.12.2024
4192#4192 Name: Alexey Gennadievich PECHKAREV
Алексей Геннадьевич ПЕЧКАРЕВ
Alexej Pečkarev
IndividualEUUKR18.12.2024
4193#4193 Name: Алексей Сергеевич ЦИБИЗОВ
Alexey Sergeevich TSIBIZOV
Алексей Цибизов
Alexej Cibizov
IndividualEUUKR18.12.2024
4194#4194 Name: Андрей Иванович МАЛЮКОВ
Andrey Ivanovich MALYUKOV
Andrej Maljukov
IndividualEUUKR18.12.2024
4195#4195 Name: Артём Сергеевич КУРЕЕВ
Artem Sergeevich KUREEV
IndividualEURUSDA18.12.2024
4196#4196 Name: Николай Александрович ТУПИКИН
Nikolai Aleksandrovich TUPIKIN
IndividualEURUSDA18.12.2024
4197#4197 Name: София Авраамовна ЗАХАРОВА
Sofia Avraamovna ZAKHAROVA
IndividualEURUSDA18.12.2024
4198#4198 Name: Андрей Владимирович АВЕРЬЯНОВ
Andrey Vladimirovich AVERYANOV
IndividualEURUSDA18.12.2024
4199#4199 Name: Tinatin Givievna KANDELAKI
Тинатин Гивиевна КАНДЕЛАКИ
Tina KANDELAKI
TbilisiIndividualEURUSDA18.12.2024
4200#4200 Name: Vladimir Vladimirovich SERGIYENKO
Владимир Владимирович СЕРГИЕНКО
LvivIndividualEURUSDA18.12.2024