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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Belarus EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-01

Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Oleg Nikolaevich Beliakov
Person · Sanctioned entity · Belarus
Andrei Siarheevich PALCHIK
Person · Sanctioned entity · Belarus
Aleksandr KRIVETS
Person · Sanctioned entity · Belarus
Mikhail DAMARNACKI
Person · Sanctioned entity · Belarus
Yuri PYZHIK
Person · Sanctioned entity · Belarus
Tatsiana Aliaksandrauna GRAKUN
Person · Sanctioned entity · Belarus
Aliaksandr Mikhailavich ALIASHKEVICH
Person · Sanctioned entity · Belarus
Oleg Anatolyevich EIBATOV
Person · Sanctioned entity · Belarus
Vadim Anatolyevich LUKASHEVICH
Person · Sanctioned entity · Belarus
Valery Ivanovich YANUSHKEVICH
Person · Sanctioned entity · Belarus
Mikhail Kavaliou
Person · Sanctioned entity · Belarus
Victor Vladimirovich SOYKO
Person · Sanctioned entity · Belarus
Siarhei Yaugenavich Zubkou
Person · Sanctioned entity · Belarus
Aliaksandr Valerievich BYKAU
Person · Sanctioned entity · Belarus
Mikalai Ivanavich DOLIA
Person · Sanctioned entity · Belarus
KIM Su Gwang
Person · Sanctioned entity · Belarus · North Korea
Andrei Aliaksandravich LAHUNOVICH
Person · Sanctioned entity · Belarus
Aleh Mikalaevich SHULIAKOUSKI
Person · Sanctioned entity · Belarus
Sergei Anatolievich SAUTA
Person · Sanctioned entity · Belarus
Valiantsina Genadzeuna KULIK
Person · Sanctioned entity · Belarus
Maxim Aliaksandravich GAMOLA
Person · Sanctioned entity · Belarus
Vladimir Vladimirovich KULAZHIN
Person · Sanctioned entity · Belarus
Alena Vasileuna LITVINA
Person · Sanctioned entity · Belarus

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Topics

202Sanctioned entity 139Disqualified 48Politician 44Person of interest 18Military 8Export controlled 2War crimes 2Diplomat 2Oligarch 2Close Associate 1Judge

Data sources

202EU Financial Sanctions Files (FSF)202French National Asset Freezing System 202UK HMT/OFSI Consolidated List of Targets 200UK FCDO Sanctions List 199Monaco National Fund Freezing List 198Belgian Financial Sanctions 196Swiss SECO Sanctions/Embargoes 181EU Consolidated Travel Bans 142Canadian Consolidated Autonomous Sanctions List 139UK Companies House Disqualified Directors 85Wikidata 84Ukraine NSDC State Register of Sanctions 74US Trade Consolidated Screening List (CSL)73US OFAC Specially Designated Nationals (SDN) List 73US SAM Procurement Exclusions 64New Zealand Russia Sanctions 59Estonia International Sanctions Act List 56Wikidata Entities of Interest 54Wikidata Persons in Relevant Categories 53Lithuania Designated Persons Under Magnitsky Amendments 49Australian Sanctions Consolidated List 37Wikidata Politically Exposed Persons 28Japan Economic Sanctions and List of Eligible People 14EU Council Official Journal Sanctioned Entities 14Polish List of Persons and Entities Subject to Sanctions 13ACF List of War Enablers 10Russian Unified State Register of Legal Entities 8Japan METI Russian List 8PermID Open Data 6US CIA World Leaders 5Every Politician 5US Anti-Kleptocracy and Human Rights Visa Restrictions 3Lithuanian International Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Russian PMC Wagner mercenaries (Myrotvorets list)2Ukraine War and Sanctions 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1DPRK Reports 1Forbes 2021 List of Russian Billionaires 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

Countries

202Belarus 47Soviet Union 28Russia 12Ukraine 1Central African Republic 1China 1Cyprus 1Germany 1Hungary 1North Korea 1Latvia

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Search in: UK HMT/OFSI Consolidated List of Targets