Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,741-11,760 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
11741	#11741 Name: Nady SALAMEH Nadi Riad SALAME	Neuilly-Sur-Seine, France Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon United Kingdom	Individual	SDN	LEBANON	10.08.2023
11742	#11742 Name: Riad SALAMEH Riad Toufic SALAME Riad bin Tawfiq SALAMAH Riyad SALIMI Riyad Tawfeek SALAMEH	Antelias, Lebanon Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon	Individual	SDN	LEBANON	10.08.2023
11743	#11743 Name: Anna KOSAKOVA	Senaki, Georgia 65 Avenue Georges Mandel, Paris, 75016, France	Individual	SDN	LEBANON	10.08.2023
11744	#11744 Name: Marianne Houwayek Marianne Hoayek ماريان حويك	Faytroun	Individual	UK	Global Anti-Corruption	10.08.2023
11745	#11745 Name: Anna Kosakova Анна Косокова	Senaki	Individual	UK	Global Anti-Corruption	10.08.2023
11746	#11746 Name: Raja Salameh رجاسلامة Raja Salamé Raja Salame	Antelias	Individual	UK	Global Anti-Corruption	10.08.2023
11747	#11747 Name: Riad Salameh رياضسلامة Riad Salamé Riad Salame	Antelias	Individual	UK	Global Anti-Corruption	10.08.2023
11748	#11748 Name: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS DFR DFRKGK RB DEPARTMENT OF FINANCIAL INVESTIGATIONS	17 Kalvariyskaya str., Minsk, 220004, Belarus	Entity	SDN	BELARUS-EO14038	09.08.2023
11749	#11749 Name: Igor Anatolievich MARSHALOV Ihar Anatolievich MARSHALAU	Shklov, Mogilev Oblast, Belarus ul. Shchukina 15, Minsk, Belarus ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	09.08.2023
11750	#11750 Name: Victor Frantsevich SELITSKIY Viktar Frantsavich SELITSKI	Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	09.08.2023
11751	#11751 Name: Viktor Ivanovich FRANSKEVICH Viktar Ivanavich FRANSKEVICH	Silitskoye village, Krupskyy District, Minsk Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	09.08.2023
11752	#11752 Name: Artem Konstantinovich DUNKO Arciom Kanstantinavich DUNKA Artem Konstantinovitj DUNKO Artsiom Kanstantsinavitj DUNKA	Chichurina St, 4-120, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	09.08.2023
11753	#11753 Name: Rafael Guadalupe FELIX NUNEZ EL CHANGUITO ANTRAX EL CHANGUITO CHANGUITO ANTRAX CHANGITO	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	09.08.2023
11754	#11754 Name: Alfonso ARZATE GARCIA AQUILES	Baja California, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	09.08.2023
11755	#11755 Name: Rene ARZATE GARCIA LA RANA	Baja California, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	09.08.2023
11756	#11756 Name: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE	37, Promyshlennaya Street, Zhlobin, 247210, Gomel region, Belarus	Entity	SDN	BELARUS-EO14038	09.08.2023
11757	#11757 Name: Dmitry Aleksandrovich KORCHIK Dzmitriy Alyaksandravich KORCHYK Dmitrii Aleksandrovich KORCHIK Dmitri Aleksandrovich KORCHIK Dmitriy KORCHIK	Minsk, Belarus Gomel, Belarus	Individual	SDN	BELARUS-EO14038	09.08.2023
11758	#11758 Name: BEL-KAP-STEEL LLC	Miami, 33130, FL, United States	Entity	SDN	BELARUS-EO14038	09.08.2023
11759	#11759 Name: Dzmitry Aliakseevich ALEKSIN Dmitry Alexeevich OLEKSIN	Belarus	Individual	SDN	BELARUS-EO14038	09.08.2023
11760	#11760 Name: Vital Aliakseevich ALEKSIN Vitaliy Alexeevich OLEKSIN	Belarus	Individual	SDN	BELARUS-EO14038	09.08.2023