Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 9,741-9,760 of 37,084 items.

#	Name	Address	Type	List	Program	Date of publication
9741	#9741 Name: Sergey Sergeevich Tregub Sergei Sergeevich Tregub Сергей Вадимович ТРЕГУБ Сергей Сергеевич Трегуб	-	Individual	UK	Russia	06.12.2023
9742	#9742 Name: Xinghua Co., Limited 興華國際股份有限公司	-	Entity	UK	Russia	06.12.2023
9743	#9743 Name: Alexander Vyacheslavovich ZAKHAROV Александр Вячеславович ЗАХАРОВ Aleksandr Vyacheslavovich ZAKHAROV	Izhevsk	Individual	UK	Russia	06.12.2023
9744	#9744 Name: Lavrentiy Aleksandrovich ZAKHAROV Lavrentii Aleksandrovich ZAKHAROV	Izhevsk	Individual	UK	Russia	06.12.2023
9745	#9745 Name: Nikita Aleksandrovich ZAKHAROV Никита Александрович ЗАХАРОВ	-	Individual	UK	Russia	06.12.2023
9746	#9746 Name: Svetlana Nikolaevna ZAKHAROVA Светлана Николаевна Захарова	-	Individual	UK	Russia	06.12.2023
9747	#9747 Name: PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING PLANAR JOINT STOCK COMPANY PLANAR JSC KBTEM	2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9748	#9748 Name: Aliaksandr Vasilevich SHAKUTSIN Aleksandr Vasilyevich SHAKUTIN Alexander Vasileyevich SHAKUTIN Alexander SHACKUTIN	Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus P. Brovki Str. 8, Minsk, 220013, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9749	#9749 Name: OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY AMKODOR OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA	D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9750	#9750 Name: Pavel Georgievich TOPUZIDIS Pavlo Heorhiyovych TOPUZYDYS	Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9751	#9751 Name: Viktor Evgenievich PETROVICH Viktar Yauhenyevich PIATROVICH	Maxim Tank Str. 69, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9752	#9752 Name: TABAK INVEST LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST	D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9753	#9753 Name: REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE RUE BELTAMOZHSERVICE RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS RUP BELTAMOZHSERVIS RUP BELMYTSERVIS	D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, 222210, Minskaya Oblast, Belarus 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, 223049, Minsk Region, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9754	#9754 Name: Vadim Aleksandrovich BABARIKIN Vadzim Aliaksandravich BABARYKIN	Sergey Esenin St. 36, Apt. 76, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	05.12.2023
9755	#9755 Name: OPEN JOINT STOCK COMPANY ALEVKURP JSC ALEVKURP OJSC ALEVKURP OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP	Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, 223027, Minsk Region, Belarus	Entity	SDN	BELARUS-EO14038	05.12.2023
9756	#9756 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
9757	#9757 Name: Dzmitry Yauhenievich SHAUTSOU Dmitriy Evgenievich SHEVTSOV	Minsk, Belarus	Individual	SDN	RUSSIA-EO14024	05.12.2023
9758	#9758 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
9759	#9759 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
9760	#9760 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