Lists of sanctions
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22.10.2025 03:52:54

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 13,841-13,860 of 39,614 items.
#NameAddressTypeListProgramDate of publication
13841#13841 Name: Nikita Aleksandrovich ZAKHAROV
Никита Александрович ЗАХАРОВ
-IndividualUKRussia06.12.2023
13842#13842 Name: Svetlana Nikolaevna ZAKHAROVA
Светлана Николаевна Захарова
-IndividualUKRussia06.12.2023
13843#13843 Name:
PLANAR JOINT STOCK COMPANY
PLANAR JSC KBTEM
2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033, BelarusEntitySDNBELARUS-EO1403805.12.2023
13844#13844 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
IndividualSDNBELARUS-EO1403805.12.2023
13845#13845 Name:
AMKODOR OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013, BelarusEntitySDNBELARUS-EO1403805.12.2023
13846#13846 Name: Pavel Georgievich TOPUZIDIS
Pavlo Heorhiyovych TOPUZYDYS
BelarusIndividualSDNBELARUS-EO1403805.12.2023
13847#13847 Name: Viktor Evgenievich PETROVICH
Viktar Yauhenyevich PIATROVICH
Maxim Tank Str. 69, Minsk, BelarusIndividualSDNBELARUS-EO1403805.12.2023
13848#13848 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073, BelarusEntitySDNBELARUS-EO1403805.12.2023
13849#13849 Name:
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
EntitySDNBELARUS-EO1403805.12.2023
13850#13850 Name: Vadim Aleksandrovich BABARIKIN
Vadzim Aliaksandravich BABARYKIN
Sergey Esenin St. 36, Apt. 76, Minsk, BelarusIndividualSDNBELARUS-EO1403805.12.2023
13851#13851 Name:
JSC ALEVKURP
OJSC ALEVKURP
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP
Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, 223027, Minsk Region, BelarusEntitySDNBELARUS-EO1403805.12.2023
13852#13852 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
HORIZONT GROUP
35-1 Kuibysheva St., Minsk, 220029, BelarusEntitySDNBELARUS-EO1403805.12.2023
13853#13853 Name: Dzmitry Yauhenievich SHAUTSOU
Dmitriy Evgenievich SHEVTSOV
Minsk, BelarusIndividualSDNRUSSIA-EO1402405.12.2023
13854#13854 Name:
KONTSERN BELLESBUMPROM
BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI
GSP, K. Marx Street, 16, Minsk, 220030, BelarusEntitySDNBELARUS-EO1403805.12.2023
13855#13855 Name:
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
EntitySDNBELARUS-EO1403805.12.2023
13856#13856 Name:
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, BelarusEntitySDNBELARUS-EO1403805.12.2023
13857#13857 Name:
AAT ZENIT BELOMA
JOINT STOCK COMPANY ZENIT BELOMO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO
26 Chapayev Str., Vileyka, 222416, Minsk Region, BelarusEntitySDNBELARUS-EO1403805.12.2023
13858#13858 Name:
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, BelarusEntitySDNBELARUS-EO1403805.12.2023
13859#13859 Name: Alexander Ivanovich MOROZ
Aliaksandr Ivanavich MAROZ
Niomanskaya vulica, 61, ap. 10, Minsk, BelarusIndividualSDNBELARUS-EO1403805.12.2023
13860#13860 Name: Alexei Petrovich SHKADAREVICH
Aliaksei Piatrovich SHKADAREVICH
Alexey SHKADAREVICH
Parnikovaja vulica, 11, ap. 12, Minsk, BelarusIndividualSDNBELARUS-EO1403805.12.2023