Sanctions lists

EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.

31 076 entries · page 107 of 622
NameListProgrammeListedYear of birthNationality
Bellatrix Energy
Organisation · EU.13409.25
Other names (1)
BX Energy Ltd
ES UKR 18.07.2025 — —
BELLATRIX ENERGY LIMITED
Organisation · 47042
OFAC SDN RUSSIA-EO14024 — — —
BELLOSO RODRIGUEZ, Daniel
Person · 12783
Other names (1)
BELLOZO RODRIGUEZ, Daniel
OFAC SDN SDNTK — 1973 Mexico
BELLOSO RODRIGUEZ, Miguel Angel
Person · 12784
Other names (1)
BELLOZO RODRIGUEZ, Miguel Angel
OFAC SDN SDNTK — 1970 Mexico
BELLOSOM ENTERPRISE, INC.
Organisation · 11401
OFAC SDN SDNTK — — —
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Organisation · 48906
OFAC SDN RUSSIA-EO14024 — — —
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Organisation · 42728
Other names (1)
BMA SPEDITION GMBH
OFAC SDN RUSSIA-EO14024 — — —
BELMOKHTAR, Mokhtar
Person · 8084
OFAC SDN SDGT — 1972 —
BELNEFTEKHIM
Organisation · 10574
Other names (3)
BELNEFTEKHIM CONCERN · BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
OFAC SDN BELARUS — — —
Belneftekhim – A belarusz olaj- és vegyipari állami konszern
Organisation · EU.10652.28
Other names (25)
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 · Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni · Belneftekhim – Concernul Belarus de Stat pentru Petrochimie · Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika · Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic · Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern · Belneftekhim – beloruski državni koncern za nafto in kemijo · Belnaftachim - Běloruský státní ropný a chemický koncern · Belneftekhim - Bieloruský štátny naftový a chemický koncern · Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas · Belneftekhim - Belarusian State Concern for Oil and Chemistry · Belneftekhim - empresa estatal bielorrussa para o petróleo e a química · Belneftekhim - empresa petrolera y química estatal bielorrusa · 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 · Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii · Белнефтехим, Белорусский государственный концерн по нефти и химии
ES BLR 03.08.2023 — —
BELNEFTEKHIM USA, INC.
Organisation · 10575
OFAC SDN BELARUS — — —
BELOBROV, Vladislav Vladimirovich
Person · 50295
Other names (1)
BIELOBROV, Vladyslav Volodymyrovych
OFAC SDN RUSSIA-EO14024 — 1978 Russia
BELOGLAZOV, Dmitrii Aleksandrovich
Person · 48980
OFAC SDN RUSSIA-EO14024 — 1968 Russia
BELOGLINSKI ELEVATOR, OAO
Organisation · 20662
Other names (2)
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
OFAC UKRAINE-EO13662 — — —
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
Organisation · 49169
Other names (1)
BELOGORODSKAYA SUDOVERF
OFAC SDN RUSSIA-EO14024 — — —
BelOil
Organisation · EU.14313.76
Other names (3)
BNK · ЗАО Белорусская нефтяная компания · CJSC Belarusian Oil Company
ES BLR 23.04.2026 — —
БелОМО
Organisation · EU.11820.32
Other names (15)
OJSC "Belarusian Optical and Mechanical Association" · Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO" · Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга · ОАО “Белорусское оптико-механическое объединение” · Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO» · sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa» · sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO» · OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne” · Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO” · Belarussische organisatie voor optisch-mechanische toepassingen · »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association« · a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata · Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ · Běloruské opticko-mechanické sdružení ‚BelOMO‘ · Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO»
ES UKR — — —
BELOMO HOLDING
Organisation · BEL0127
Other names (1)
BelOMO
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 08.08.2023 — —
BELOUS, Aleksei Petrovich
Person · 36938
Other names (1)
BELOUS, Alexey
OFAC SDN RUSSIA-EO14024 — 1969 Russia
BELOUSOV, Andrey Removich
Person · 39361
Other names (3)
BELOUSOV, Andrei Removich · BIELOUSOV, Andriy Removych · BYELOUSOV, Andrii Removych
OFAC SDN RUSSIA-EO14024 — 1959 Russia
BELOUSOV, Mikhail Nikolaevich
Person · 31456
Other names (2)
BILOUSOV, Mikhailo Mikolaiovich · BELOUSOV, Mikhail Nikolayevich
OFAC SDN UKRAINE-EO13685 — 1964 Russia, Ukraine
BELOUSOV, Mikhail Vladimirovich
Person · 36772
OFAC SDN RUSSIA-EO14024 — 1953 Russia
BELOUSOV, Pavel Andreyevich
Person · 50313
OFAC SDN RUSSIA-EO14024 — 1994 Russia
BELOUSOV, Vadim Vladimirovich
Person · 35458
OFAC SDN RUSSIA-EO14024 — 1960 Russia
BELOUSOVA, Yevgeniya Alekseyevna
Person · 50315
OFAC SDN RUSSIA-EO14024 — 1993 Russia
BELOVA, Yuliya Aleksandrovna
Person · 38637
Other names (2)
BEGLOVA, Yulia Alexandrovna · BEGLOVA, Yulia Aleksandrovna
OFAC SDN RUSSIA-EO14024 — 1981 Russia
BELOZYOROV, Oleg Valentinovich
Person · 39362
Other names (2)
BELOZEROV, Oleg Valentinovich · BELOSEROV, Oleg
OFAC SDN RUSSIA-EO14024 — 1969 Russia, Latvia
BELS FLOWERS IMPORT EXPORT BVBA
Organisation · 10599
OFAC SDN SDNTK — — —
BELSHINA OAO
Organisation · 12863
Other names (2)
BELSHINA TYRE WORKS OAO · RUP BELORUSSKY SHINNY KOMBINAT BELSHINA
OFAC SDN BELARUS — — —
Belspetsvneshtechnika
Organisation · RUS1092
Other names (2)
BSVT · БЕЛСПЕЦВНЕШТЕХНИКА
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.03.2022 — —
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
Organisation · 55842
OFAC SDN TCO — — —
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Organisation · 55993
OFAC SDN TCO — — —
Beltechexport
Organisation · BEL0062
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
Белтехэкспорт
Organisation · EU.6048.76
Other names (2)
Beltechexport · Beltecheksport
ES BLR 17.12.2020 — —
Belteleradio Company / National State TV and Radio Company of the Republic of Belarus
Organisation · EU.8287.44
Other names (16)
Societatea Națională de Stat de Televiziune și Radio a Republicii Belarus · Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя · Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания · „Belteleradio bendrovė“ / Baltarusijos Respublikos nacionalinė valstybinė televizijos ir radijo bendrovė · nacionalna državna radiotelevizija Republike Belorusije · compañía nacional de radiotelevisión pública de la República de Bielorrusia · Εθνική Κρατική Τηλεόραση και Ραδιοφωνία της Δημοκρατίας της Λευκορωσίας · Valgevene Vabariigi riiklik televisiooni- ja raadioringhäälingu ettevõte · Nationales staatliches Fernseh- und Hörfunkunternehmen der Republik Belarus · Státní televizní a rozhlasová společnost Běloruské republiky · Società Belteleradio / società radiotelevisiva pubblica della Repubblica di Bielorussia · Poduzeće Belteleradio / Nacionalna državna radiotelevizija Republike Bjelarusa · cuideachta stáit náisiúnta teilifíse agus raidió Phoblacht na Bealarúise · compagnie nationale de télévision et de radio d’État de la République de Biélorussie · Empresa Belteleradio/Empresa Nacional de Televisão e Rádio da República da Bielorrússia · nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
ES BLR 03.06.2022 — —
BELTRAN ARAUJO, Amberto
Person · 46493
OFAC SDN ILLICIT-DRUGS-EO14059 — 1988 Mexico
BELTRAN ARAUJO, Mario German
Person · 46494
OFAC SDN ILLICIT-DRUGS-EO14059 — 1992 Mexico
BELTRAN GARCIA, Victor Francisco
Person · 26181
OFAC SDN SDNTK — 1972 Mexico
BELTRAN GUZMAN, Jesus Alfredo
Person · 52050
OFAC SDN ILLICIT-DRUGS-EO14059 — 1991 Mexico
BELTRAN LEYVA, Alfredo
Person · 11725
Other names (1)
BELTRAN LEYVA, Hector Alfredo
OFAC SDN SDNTK — 1971 Mexico
BELTRAN LEYVA, Hector
Person · 11726
Other names (2)
RIVERA MUNOZ, Alonso · BELTRAN LEYVA, Mario Alberto
OFAC SDN SDNTK — 1960 Mexico
BELTRAN LEYVA, Marcos Arturo
Person · 10899
Other names (2)
BELTRAN LEYVA, Arturo · BELTRAN LEYVA, Arturo Guzman
OFAC SDN SDNTK — 1958, 1961, 1962 Mexico
BELTRAN LEYVA ORGANIZATION
Organisation · 10900
OFAC SDN SDNTK] [ILLICIT-DRUGS-EO14059 — — —
BELTRAN ROMERO, Mireya Denisse
Person · 10621
OFAC SDN SDNTK — 1981 Mexico
BELTRAN SANCHEZ, Hector Manuel
Person · 10622
OFAC SDN SDNTK — 1952 Mexico
BELVNESHPROMSERVICE
Organisation · 15487
OFAC SDN NPWMD] [IFSR — — —
BELYAKOV, Yuri Vladimirovich
Person · 53414
Other names (1)
BELIAKOV, Yury
OFAC SDN SDGT — 1974 Russia
BELYKH, Irina Viktorovna
Person · 35558
OFAC SDN RUSSIA-EO14024 — 1964 Russia
BEN ABDELHAKIM, Cherif Said
Person · 8090
Other names (2)
ABOU SALMAN · AL-CHERIF, Said Ben Abdelhakim Ben Omar
OFAC SDN SDGT — 1970 Tunisia
BEN ATTIA, Nabil Ben Mohamed Ben Ali
Person · 7252
OFAC SDN SDGT — 1966 Tunisia

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Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)

Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer