Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 9,361-9,380 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
9361	#9361 Name: OJSC HORIZONT HOLDING MANAGEMENT COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT HORIZONT GROUP	35-1 Kuibysheva St., Minsk, 220029, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9362	#9362 Name: Dzmitry Yauhenievich SHAUTSOU Dmitriy Evgenievich SHEVTSOV	Minsk, Belarus	Individual	SDN	RUSSIA-EO14024	05.12.2023
9363	#9363 Name: BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY KONTSERN BELLESBUMPROM BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI	GSP, K. Marx Street, 16, Minsk, 220030, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9364	#9364 Name: REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY BELARUSIAN CEMENT COMPANY HOLDING RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP	Mulyavina Boulevard 6, Minsk, 220005, Belarus D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk, 220014, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9365	#9365 Name: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION	23 Makayonok St., Minsk, 220114, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9366	#9366 Name: JSC ZENIT BELOMO AAT ZENIT BELOMA JOINT STOCK COMPANY ZENIT BELOMO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO	26 Chapayev Str., Vileyka, 222416, Minsk Region, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9367	#9367 Name: SCIENTIFIC TECHNICAL CENTER LEMT BELOMO UP NTTS LEMT BELOMO SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO	D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk, 220114, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9368	#9368 Name: Alexander Ivanovich MOROZ Aliaksandr Ivanavich MAROZ	Niomanskaya vulica, 61, ap. 10, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9369	#9369 Name: Alexei Petrovich SHKADAREVICH Aliaksei Piatrovich SHKADAREVICH Alexey SHKADAREVICH	Parnikovaja vulica, 11, ap. 12, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9370	#9370 Name: Nikolai Nikolaevich GAICHUK Mikalai Mikalaevich HAICHUK Nikolay GAICHUK	Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9371	#9371 Name: Hans DE GEETERE Hans Maria Christiane Herve DE GEETERE DE GEETERE, Hmch Dick Boss	Deinze, Belgium Paul Parmentierlaan 121, Knokke Heist, 8300, Belgium Nyckeesstraat 4, Knokke Heist, 8300, Belgium	Individual	SDN	RUSSIA-EO14024	05.12.2023
9372	#9372 Name: KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT	Paul Parmentierlaan 121, Knokke-Heist, 8300, Belgium Nyckeesstraat 4, Knokke-Heist, 8300, Belgium	Entity	SDN	RUSSIA-EO14024	05.12.2023
9373	#9373 Name: ERINER LIMITED	Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus Kingsfordweg 321 1043 GR Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	05.12.2023
9374	#9374 Name: M AND S TRADING M AND S TRADING HK	Room 14F A Success Industrial Building No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	05.12.2023
9375	#9375 Name: LAR VORTO SERVICES LIMITED	Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus	Entity	SDN	RUSSIA-EO14024	05.12.2023
9376	#9376 Name: THE MOTHER ARK LTD	Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus	Entity	SDN	RUSSIA-EO14024	05.12.2023
9377	#9377 Name: AHETEI LIMITED	Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus	Entity	SDN	RUSSIA-EO14024	05.12.2023
9378	#9378 Name: EUROPEAN TRADING TECHNOLOGY B.V.	Nieuwstraat 56F, 4524 EG Sluis, Netherlands	Entity	SDN	RUSSIA-EO14024	05.12.2023
9379	#9379 Name: EUROPEAN TECHNICAL TRADING ETT EUROPEAN TT DISTRIBUTION ETT DISTRIBUTION BV	24 Booiebos, Gent, 9031, Belgium 1 Ijsbeerlaan, 9850, Nevele, Belgium	Entity	SDN	RUSSIA-EO14024	05.12.2023
9380	#9380 Name: Sergey SKVORTSOV Sergei Nikolaevich SKVORTSOV	Perm, Russia Nacka, Sweden	Individual	SDN	RUSSIA-EO14024	05.12.2023