Lists of sanctions
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08.05.2025 18:59:35

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 - 08.05.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 14,841-14,860 of 36,711 items.
#NameAddressTypeListProgramDate of publication
14841#14841 Name: Dmitrij Arkadjevitj KOZLOV
Дмитрий Аркадьевич КОЗЛОВ
Dmitry Arkadyevich KOZLOV
IndividualEUUKR04.06.2022
14842#14842 Name: Ivan Aleksandrovitj KURKIN
Иван Александрович КУРКИН
Ivan Alexandrovich KURKIN
IndividualEUUKR04.06.2022
14843#14843 Name: Jevgenij Jurjevitj VAZJENOV
Евгений Юрьевич Важенов
Evgeny Yurievich VAZHENOV
IndividualEUUKR04.06.2022
14844#14844 Name: Dmitrij Julianovitj IONOV
Дмитрий Юлианович ИОНОВ
Dmitry Yulianovich IONOV
IndividualEUUKR04.06.2022
14845#14845 Name: Aleksandr Anatoljevitj KOTJERGIN
Александр Анатольевич Кочергин
Alexander Anatolyevich KOCHERGIN
IndividualEUUKR04.06.2022
14846#14846 Name: Aleksandr Vladimirovitj KOPYLOV
Александр Владимирович КОПЫЛОВ
Alexander Vladimirovich KOPYLOV
IndividualEUUKR04.06.2022
14847#14847 Name: Maksim Vladimirovitj TJERNYSJOV
Максим Владимирович ЧЕРНЫШЕВ
Maxim Vladimirovich CHERNYSHEV
IndividualEUUKR04.06.2022
14848#14848 Name: Stanislav Igorjevitj MAKAROV
Stanislav Igorevich MAKAROV
Станислав Игорьевич МAКАРОВ
IndividualEUUKR04.06.2022
14849#14849 Name: Andrej Nikolajevitj IVANOV
Андрей Николаевич ИВАНОВ
Andrey Nikolaevich IVANOV
IndividualEUUKR04.06.2022
14850#14850 Name: Sergej Gennadjevitj PERESJIVKIN
Сергей Геннадьевич ПЕРЕШИВКИН
Sergei Gennadyevich PERESHIVKIN
IndividualEUUKR04.06.2022
14851#14851 Name: Aleksej Vladimirovitj PRYSEV
Aleksey Vladimirovich PRYSEV
Алексей Владимирович ПРЫСЕВ
IndividualEUUKR04.06.2022
14852#14852 Name: Сергей Викторович РУДЕНКО
Sergey Viktorovich RUDENKO
Sergej Viktorovitj RUDENKO
IndividualEUUKR04.06.2022
14853#14853 Name:
Veřejná akciová společnost „Belaruskali“
Avatud aktsiaselts „Belaruskali“
Avoin osakeyhtiö ”Belaruskali”
Odprta delniška družba „Belaruskali“
Atviroji akcinė bendrovė „Belaruskali“
Openbare vennootschap op aandelen “Belaruskali”
Sociedade por ações aberta “Belaruskali”
Société par actions ouverte "Belaruskali"
Cuideachta Comhstoic Oscailte ‘Belaruskali’
Javno dioničko društvo „Belaruskali”
Offene Aktiengesellschaft „Belaruskali“
Open Joint Stock Company “Belaruskali”
Адкрытае акцыянернае таварыства “Беларуськалій“
Открытое акционерное общество “Беларуськалий“
Отворено акционерно дружество „Belaruskali“
Sociedad limitada por acciones abierta “Belaruskali”
Societatea deschisă pe acțiuni «Belaruskali»
„Belaruskali” nyilvánosan működő részvénytársaság
OJSC Belaruskali
5 Korzha St., Soligorsk, Minsk Region/Oblast, 223710, BELARUSEntityEUBLR04.06.2022
14854#14854 Name: Olga Aleksandrovna KHAMENOK
Ольга Александровна ХАМЕНОК
Olga Aleksandrovna CHAMENOK
IndividualEUUKR04.06.2022
14855#14855 Name: Дмитрий Геннадьевич ЛЕВИН
Dmitriy Gennadyevich LEVIN
Dmitrij Gennadjevitj LEVIN
IndividualEUUKR04.06.2022
14856#14856 Name: Дмитрий Алексеевич ГОНЧАР
Dmitriy Alekseevich GONCHAR
Dmitrij Aleksejevitj GONTJAR
IndividualEUUKR04.06.2022
14857#14857 Name: Сергей Сергеевич ЗОРИН
Sergej Sergejevitj ZORIN
Sergey Sergeevich ZORIN
IndividualEUUKR04.06.2022
14858#14858 Name: Aleksandr Aleksandrovich POTAPOV
Александр Александрович ПОТАПОВ
Aleksandr Aleksandrovitj POTAPOV
IndividualEUUKR04.06.2022
14859#14859 Name:
Akciová společnost “Belarusian Potash Company“
Société par actions "Belarusian Potash Company"
Συμμετοχική εταιρία Belarusian Potash Company
Aktsiaselts Belarusian Potash Company
Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“
Javno dioničko društvo „Belarusian Potash Company”
An chuideachta chomhstoic Belarusian Potash Company
Societatea pe acțiuni «Belarusian Potash Company»
Sociedade por ações Belarusian Potash Company
Vennootschap op aandelen “Belarusian Potash Company”
Delniška družba Belarusian Potash Company
Avoin osakeyhtiö ”Belarusian Potash Company”
ОАО “Белорусская калийная компания”
ААТ “Беларуская калiйная кампанiя”
Joint Stock Company “Belarusian Potash Company”
Акционерно дружество „Belarusian Potash Company“
Offene Aktiengesellschaft Belarusian Potash Company
Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’
Dioničko društvo „Belarusian Potash Company”
35 Masherova Ave., Minsk, 220002, BELARUSEntityEUBLR04.06.2022
14860#14860 Name:
„Inter Tobacco“, společnost s ručením omezeným
Sociedad de responsabilidad limitada “Inter Tobacco”
Дружество с ограничена отговорност „Inter Tobacco“
LLC “Inter Tobacco”
An chuideachta theoranta ‘Inter Tobacco’
Družba z omejeno odgovornostjo „Inter Tobacco“
“Inter Tobacco” LLC
Societatea cu răspundere limitată «Inter Tobacco»
RAB „Inter Tobacco“
Общество с ограниченной ответственностью “Интер Тобако”
Таварыства з абмежаванай адказнасцю “Інтэр Табак”
131 Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Region/Oblast, 223016, BELARUSEntityEUBLR04.06.2022