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Filtered: Belarus EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-21

140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Andrei Anatolievich GURZHY
Person · Disqualified · Sanctioned entity · Belarus
AGAT electromechanical Plant OJSC
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
OJSC Planar
Organization · Disqualified · Sanctioned entity · Belarus
Viktor Alexandrovich DUBROVKA
Person · Disqualified · Sanctioned entity · Belarus
Sergey Ivanovich ASTAFUROV
Person · Sanctioned entity · Belarus · Russia
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
Vyacheslav Aleksandrovich LENKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Svetlana Aleksandrovna Bondarenko
Person · Disqualified · Sanctioned entity · Belarus
Beltechexport
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Andrei Valerievich ANANENKO
Person · Disqualified · Sanctioned entity · Belarus
Dana Holdings
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Igor Viktorovich DEMIDENKO
Person · Disqualified · Sanctioned entity · Belarus
Vasily Nikolaevich SHUPRANOV
Person · Sanctioned entity · Belarus · Russia
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Organization · Disqualified · Sanctioned entity · Belarus
LLC Synesis
Company · Disqualified · Sanctioned entity · Belarus · Russia
Natallia Anatolievna DZIADKOVA
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr PASHKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Andrei Yevgenevich Parshin
Person · Disqualified · Sanctioned entity · Belarus
Minsk Wheel Tractor Plant
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Aliaksandr Aliaksandravich PIETRASH
Person · Disqualified · Sanctioned entity · Belarus
Open Joint Stock Company "Belaruskali"
Company · Disqualified · Sanctioned entity · Belarus
Alena Tsimafeeuna NYAKRASAVA
Person · Disqualified · Sanctioned entity · Belarus
Andrei Mikhailovich TSEDRYK
Person · Disqualified · Sanctioned entity · Belarus

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Topics

425Sanctioned entity 139Disqualified 68Politician 59Person of interest 21Military 8Export controlled 5Close Associate 3Diplomat 2War crimes 2Judge 2Oligarch

Data sources

425EU Financial Sanctions Files (FSF)425French National Asset Freezing System 419Monaco National Fund Freezing List 417Swiss SECO Sanctions/Embargoes 376Belgian Financial Sanctions 358EU Consolidated Travel Bans 202UK HMT/OFSI Consolidated List of Targets 200UK FCDO Sanctions List 194Canadian Consolidated Autonomous Sanctions List 139UK Companies House Disqualified Directors 132US Trade Consolidated Screening List (CSL)131US OFAC Specially Designated Nationals (SDN) List 131US SAM Procurement Exclusions 118Wikidata 110Ukraine NSDC State Register of Sanctions 79Wikidata Entities of Interest 76Estonia International Sanctions Act List 72New Zealand Russia Sanctions 72Wikidata Persons in Relevant Categories 71Lithuania Designated Persons Under Magnitsky Amendments 60EU Council Official Journal Sanctioned Entities 58Australian Sanctions Consolidated List 50Wikidata Politically Exposed Persons 45Polish List of Persons and Entities Subject to Sanctions 41Japan Economic Sanctions and List of Eligible People 24Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21PermID Open Data 15ACF List of War Enablers 8Japan METI Russian List 7Every Politician 7US CIA World Leaders 5US Anti-Kleptocracy and Human Rights Visa Restrictions 3Lithuanian International Sanctions 3Ukraine War and Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Russian PMC Wagner mercenaries (Myrotvorets list)1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1Global Energy Ownership Tracker 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

425Belarus 51Soviet Union 42Russia 16Ukraine 2North Korea 2Kazakhstan 1United Arab Emirates 1Azerbaijan 1Central African Republic 1China 1Cyprus 1Germany 1Georgia 1Hungary 1Latvia

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