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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Subjects

Showing 14,921-14,940 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
14921	#14921 Name: Алег Уладзіміравіч ХОРОШКА Олег Владимирович ХОРОШКО Oleg Vladimirovich KHOROSHKO Aleg Uladzimiravich KHOROSHKA Oleg Vladimirovitj CHOROSJKO Aleg Horoška Aleg Uladzimiravič CHOROŠKA Aleh Choroška Aleh Uladzimiravitj CHOROSJKA		Individual	EU	BLR	05.08.2023
14922	#14922 Name: Javhen PUSTAVY Jugen Pustavi Jaŭhen Pustavy Евгений ПУСТОВОЙ Yevgeniy PUSTOVOY Yauhen PUSTAVY Jauhen PUSTAVY Jevgenij PUSTOVOJ Яўген ПУСТАВЫ		Individual	EU	BLR	05.08.2023
14923	#14923 Name: Alena Hormašová Alena Stanislavovna GORMASH Alena Stanislavauna HORMASJ Jelena Stanislavovna GORMASJ Елена Станиславовна ГОРМАШ Алена Станіславаўна ГОРМАШ Alena Stanislavavna HORMAŠOVÁ Alena Stanislavauna HARMASH		Individual	EU	BLR	05.08.2023
14924	#14924 Name: Andrej Ramanavič TARASEVIČ Andrej Tarasevič Андрэй Раманавіч ТАРАСЕВІЧ Андрей Романович ТАРАСЕВИЧ Andrej Ramanavitj TARASEVITJ Andrei Ramanavich TARASEVICH Andrei Romanovich TARASEVICH Andrej Romanovitj TARASEVITJ		Individual	EU	BLR	05.08.2023
14925	#14925 Name: Ірына Уладзіміраўна ПАДКАВЫРАВА Ирина Владимировна ПОДКОВЫРОВА Irina Vladimirovna PODKOVYROVA Iryna Padkavyravová Iryna Uladzimirauna PADKAVYRAVA Iryna Uladzimiravna PADKAVYRAVOVÁ		Individual	EU	BLR	05.08.2023
14926	#14926 Name: Liudmila Vashchanka Ljudmila Vaščanková Ljudmila Stepanovna VASJTJENKO Ljudmila Stsiapanauna VASJTJANKA Людміла Сцяпанаўна ВАШЧАНКА Людмила Степановна ВАЩЕНКО Ludmila Stiepanovna VASHCHENKO Ludmila Stsiapanauna VASHCHANKA Ľudmila Sciapanavna VAŠČANKOVÁ		Individual	EU	BLR	05.08.2023
14927	#14927 Name: Anton Uladzimiravič KAĽAGA Anton Kaljaha Anton Vladimirovitj KOLJAGO Anton Uladzimiravitj KALJAGA Антон Уладзіміравіч КАЛЯГА Anton Uladzimiravich KALYAGA Антон Владимирович КОЛЯГО Anton Vladimirovich KOLYAGO	Minsk	Individual	EU	BLR	05.08.2023
14928	#14928 Name: Yazid Sufaat Abu Zufar Joe	MALAYSIA State of Selangor, MALAYSIA	Individual	EU	TAQA	04.08.2023
14929	#14929 Name: Minský elektrotechnický závod V. I. Kozlova, otevřená a. s. sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov” akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“ Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA« Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV” Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“ Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘ atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“ sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov” Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА"" ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА" Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“ Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV»	4, Uralskaya st., Room 502, Minsk, 220037, BELARUS	Entity	EU	BLR	04.08.2023
14930	#14930 Name: OJSC “BSW (BMZ) - management company of “BMC” holding” Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” Avatud aktsiaselts „BSW - management company of „BMC“ holding“ atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания" ОАО "БМЗ - управляющая компания холдинга "БМК" Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding” sociedade por ações aberta BSW – management company of “BMC” holding Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’” OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’” Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘ Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding” openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” OJSC BSW — управляващото дружество на холдинга „BMC“ Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “ Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” «SA BSW (BMZ) – societate de administrare a holdingului „BMC”» OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’	37, Promyshlennaya Street, Zhlobin, Gomel region, 247210, BELARUS	Entity	EU	BLR	04.08.2023
14931	#14931 Name: Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni Belneftekhim – Concernul Belarus de Stat pentru Petrochimie Belneftekhim - Bieloruský štátny naftový a chemický koncern Belnaftachim - Běloruský státní ropný a chemický koncern Belneftekhim – A belarusz olaj- és vegyipari állami konszern Belneftekhim - Bjeloruski državni koncern za naftu i kemiju Belneftekhim- Belarus statliga koncern för olja och kemi Belneftekhim — den belarusiske statslige koncern for olie og kemi Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii Белнефтехим, Белорусский государственный концерн по нефти и химии Belneftekhim - Belarusian State Concern for Oil and Chemistry Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny Белнефтехим - Беларуският държавен нефтен и химичен концерн Belneftekhim — Belarussisch Staatsconcern voor olie en chemie Belneftekhim - empresa estatal bielorrussa para o petróleo e a química Belneftekhim - empresa petrolera y química estatal bielorrusa Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern Belneftekhim – beloruski državni koncern za nafto in kemijo Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika	73, Dzerzhinskogo Street, Minsk, 220116, BELARUS	Entity	EU	BLR	04.08.2023
14932	#14932 Name: Timofey Vladimirovitch VASSILIEV Тимофей Bладимирович Васильев Тимофей ВИ Timofey VI Timofej Vladimirovič VASSILIEV Timofej Vasiljev Timofej Vladimirovitj VASILJEV	Moscow	Individual	EU	UKR	02.08.2023
14933	#14933 Name: Ilya Andreïevitch GAMBACHIDZE Илья Андреевич ГАМБАЧИДЗЕ Iľja Andrejevič GAMBAČIDZE Ilja Gambačidze Ilja Andrejevitj GAMBATJIDZE	-	Individual	EU	UKR	02.08.2023
14934	#14934 Name: Aleksandr Gennad'yevich STARUNSKY Alexandr Starunskij Alexandr Gennadievič STARUNSKIJ Aleksandr Gennadjevitj STARUNSKIJ Александр Геннадьевич СТАРУНСКИЙ		Individual	EU	UKR	02.08.2023
14935	#14935 Name: Anastasia Sergejevna KIRILLOVA Anastasia Sergeevna KIRILLOVA Anastasija Kirillova Anastasija Sergejevna KIRILLOVA Анастасия Сергеевна КИРИЛЛОВА		Individual	EU	UKR	02.08.2023
14936	#14936 Name: Нина Викторовна ДОРОХОВА Nina Viktorovna DOROKHOVA Nina Viktorovna DOROCHOVA Nina Dorochovová		Individual	EU	UKR	02.08.2023
14937	#14937 Name: Sergej Jurjevitj PANTELEJEV Sergej Jurievič PANTELEJEV Sergej Pantelejev Sergey Yurievich PANTELEEV Сергей Юрьевич ПАНТЕЛЕЕВ Sergey Yurievich PANTELEYEV	Lugansk	Individual	EU	UKR	02.08.2023
14938	#14938 Name: Denis Valerjevitj TIURIN Denis Ťurin Денис Валерьевич ТЮРИН Denis Valerievich TYURIN Denis Valerievič ŤURIN	Moscow	Individual	EU	UKR	02.08.2023
14939	#14939 Name: Ghníomhaireacht um Dhearadh Sóisialta Agentsvo Sotsialnogo Proektirovania ASP Agentura pro sociální design АСП Агенция за социално проектиране Social Design Agency Agencja Projektów Społecznych Agenția de Inginerie Socială	Bolshoy Kislovsky per, 1, building 2, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	02.08.2023
14940	#14940 Name: Structura National Technologies Przedsiębiorstwo technologii krajowych Struktura Tehnologiile Naționale «Structura» Struktura – Národní technologie Teicneolachtaí Náisiúnta Structura ООО "ГК СТРУКТУРА" “Struktura”	Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	02.08.2023