Lists of sanctions
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23.08.2025 14:06:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 19,281-19,300 of 38,258 items.
#NameAddressTypeListProgramDate of publication
19281#19281 Name: Dmitry Aleksandrovich PANTUS
Dmitriy PANTUS
Dzmitry PANTUS
Beryozovka, Lida District, Grodno Region, Belarus
Minsk, Belarus
IndividualSDNBELARUS-EO1403825.02.2022
19282#19282 Name: Viachaslau Yevgenyevich RASSALAI
Vyacheslav Evgenyevich ROSSOLAY
Viachaslau RASSALAI
Minsk, BelarusIndividualSDNBELARUS-EO1403825.02.2022
19283#19283 Name: Aliaksandr Mikalaevich ZAITSAU
Alexander Nikolaevich ZAITSEV
Aleksandr Nikolayevich ZAITSEV
Alexander ZAYTSEV
Aleksandr ZAYTSEV
Ruzhany, Brest Oblast, Belarus
Belarus
United Arab Emirates
IndividualSDNBELARUS-EO1403825.02.2022
19284#19284 Name:
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
TAA SOKHRA
SOHRA LLC
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, 211004, Vitebsk Oblast, Orsha District, Belarus
Revolucyonnaya 17/19, Office no. 22, Minsk, 220030, Belarus
EntitySDNBELARUS-EO1403825.02.2022
19285#19285 Name: Alexander Aleksandrovich VEDYAKHIN
Aleksandr VEDYAKHIN
Alexander VEDYAKHIN
Volgograd, Russia
Russia
IndividualSDNRUSSIA-EO1402425.02.2022
19286#19286 Name: Aleksandr Grigorievich VOLFOVICHKazan, Russia
Minsk, Belarus
IndividualSDNBELARUS-EO1403825.02.2022
19287#19287 Name:
OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL
AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL
INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk, BelarusEntitySDNBELARUS-EO1403825.02.2022
19288#19288 Name:
OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS
KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO
KB RADAR
KB RADAR - RADAR AND EW SYSTEMS
KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS
JSC KB RADAR
KB RADAR OJSC
Partizanskii 64A, Minsk, 220026, Belarus
d.24, Nezhiloe pomeshchenie ul Promyshlennaya, Minsk, 220075, Belarus
EntitySDNBELARUS-EO1403825.02.2022
19289#19289 Name:
JSC 558TH AIRCRAFT REPAIR PLANT
JSC 558 ARP
558 ARZ OAO
bld. 7 50 let VLKSM st., Baranovichi, 225415, Brest region, BelarusEntitySDNBELARUS-EO14038
RUSSIA-EO14024
25.02.2022
19290#19290 Name:
BUSINESS-FINANCE LLC
BUSINESS-FINANCE
Ul. Myansnitskaya D. 35, Moscow, 101000, RussiaEntitySDNRUSSIA-EO1402425.02.2022
19291#19291 Name: Bortnikov Denis Alexandrovich
Denis Alexandrovich Bortnikov
Денис Александрович БОРТНИКОВ
Leningrad regionIndividualUKRussia25.02.2022
19292#19292 Name: FRADKOV Petr Mikhailovich
FRADKOV Pyotr Mikhailovich
Petr Mikhailovich FRADKOV
Pyotr Mikhailovich FRADKOV
Петр Михаилович Фрадков
MoscowIndividualUKRussia25.02.2022
19293#19293 Name: Georgieva Elena Alexandrovna
Elena Alexandrovna Georgieva
Елена Алехандровна Георгиева
Moscow
Moscow Russia
IndividualUKRussia25.02.2022
19294#19294 Name:
UralVagonZavod
ОАО «Научно-производственная корпорация «УралВагонЗавод»
B. Yakimanka 40 Moscow 119049 RussiaEntityUKRussia25.02.2022
19295#19295 Name:
Public Joint Stock Company “United Aircraft Corporation”
UAC
United Aircraft Corporation
Публичное акционерное общество «Объединённая авиастроительная корпорация»
-EntityUKRussia25.02.2022
19296#19296 Name:
PJSC USC
Public Joint Stock Company "United Shipbuilding Corporation"
USC
Публичное акционерное общество «Объединённая судостроительная корпорация»
11 Bolshaya Tatarskaya Street Bld.B Moscow 115184 Russia
St Petersburg – ul. Marat 90 St Petersburg 191119 Russia
EntityUKRussia25.02.2022
19297#19297 Name:
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"
Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»
24 Usacheva Street Moscow 119048 RussiaEntityUKRussia25.02.2022
19298#19298 Name: SHAMALOV Kirill
SHAMALOV Kirill Nikolaevich
Kirill SHAMALOV
Kirill Nikolaevich SHAMALOV
Кирилл Николаевич Шамалов
St PetersburgIndividualUKRussia25.02.2022
19299#19299 Name: SLYUSAR Yuri
SLYUSAR Yuri Borisovich
SLYUSAR Yury Borisovich
Yury Borisovich SLYUSAR
Yuri SLYUSAR
Yuri Borisovich SLYUSAR
Юрий Борисович СЛЮСАРЬ
Rostov-on-Don
Moscow Russia
IndividualUKRussia25.02.2022
19300#19300 Name:
Корпорация Тактическое Ракетное Вооружение акционерное общество
Ilyicha street 7 Korolev Moscow region 141080 RussiaEntityUKRussia25.02.2022