Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,621-12,640 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
12621	#12621 Name: Alena Anatolieuna BALDOUSKAYA Yelena Anatolievna BALDOVSKAYA Yelena BALDOVSKAYA	Minsk Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12622	#12622 Name: Dzyanis Uladzimiravich DUK Denis Vladimirovich DUK	Mogilev Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12623	#12623 Name: Alena Kanstantsinauna KUNTSEVICH Yelena Konstantinovna KUNTSEVICH	Minsk Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12624	#12624 Name: Alyaksandr Henadzievich TKACHOU Aleksandr Gennadievich TKACHEV	Gomel Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12625	#12625 Name: Katsyaryna Alyaksandrauna FEDASENKA Yekaterina Aleksandrovna FEDOSENKO	Grodno Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12626	#12626 Name: Alyaksandr Uladzimiravich YUZHYK Aleksandr Vladimirovich YUZHIK Aleksandr YUZHIK	Grodno Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12627	#12627 Name: STAR SAPPHIRE GROUP OF COMPANIES STAR SAPPHIRE GROUP STAR SAPPHIRE CO. LTD. STAR SAPPHIRE COMPANY LIMITED KYEI NILAR COMPANY KYEI NILAR COMPANY LIMITED KYEI NILAR COMPANY LTD.	No. 30 B, Room 701/702 Yadanar Inya Condo Than Lwin Road, Bahan Township, Yangon, Burma Room 201, Building C Takhatho Yeikmon Housing New University Avenue Road, Bahan, Yangon, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12628	#12628 Name: Tun Min LATT	Yangon, Burma 201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, 11201, Yangon, Burma 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, 11072, Yangon, Burma	Individual	SDN	BURMA-EO14014	24.03.2023
12629	#12629 Name: Win Min SOE	Mandalay, Burma 201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, 11201, Yangon, Burma 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, Burma	Individual	SDN	BURMA-EO14014	24.03.2023
12630	#12630 Name: STAR SAPPHIRE GROUP PTE. LTD.	1 North Bridge Road #30-00 High Street Centre, Singapore, 179094, Singapore	Entity	SDN	BURMA-EO14014	24.03.2023
12631	#12631 Name: STAR SAPPHIRE TRADING COMPANY LIMITED STAR SAPPHIRE TRADING CO., LTD.	No. 5556/5558 Sagaing Street, Oattarathiri Township, Naypyitaw, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12632	#12632 Name: ASIA SUN GROUP ASIA SUN GROUP COMPANY LIMITED	Yangon-Insein Road No. 218 Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12633	#12633 Name: OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT OJSC MINSK AUTOMOBILE PLANT OAO MINSKI AVTOMOBILNYI ZAVOD AAT MINSKI AUTAMABILNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ OJSC MAZ	Ul. Sotsialisticheskaya 2, Minsk, 220021, Belarus	Entity	SDN	BELARUS-EO14038	24.03.2023
12634	#12634 Name: OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT BELARUSSKI AVTOMOBILNYI ZAVOD OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG	40 let Octyabrya Street 4, Zhodino, 222161, Minsk region, Belarus	Entity	SDN	BELARUS-EO14038	24.03.2023
12635	#12635 Name: Sergei Olegovich NIKIFOROVICH Siarhei Alehavich NIKIFAROVICH	Khvoynaya 29 Street, Pinsk, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12636	#12636 Name: EW-001PA	-	Aircraft	SDN	BELARUS-EO14038	24.03.2023
12637	#12637 Name: Valery Valerievich IVANKOVICH Valery Valerevich IVANKOVICH Valerii Valerevich IVANKOVICH Valeriy Valeryevich IVANKOVICH	Navapolatsk, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12638	#12638 Name: ASIA SUN TRADING CO. LTD. ASIA SUN TRADING COMPANY LIMITED ASIA SUN TRADING	Ubc Tower, Unit 04-01 4th Floor Bo Cho Quarter, Bahan, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12639	#12639 Name: CARGO LINK PETROLEUM LOGISTICS CO. LTD. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED	No. 1009 Shwe Hin Thar Condo Tower C1, Hlaing Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12640	#12640 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER DTSRC INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH MOASSESE AMOZESH VA TAHGHIGHATI MAVT CO.	Pasdaran Avenue, P.O. Box 19585/777, Tehran, Iran	Entity	SDN	IFSR NPWMD	21.03.2023