amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › Belarus

Sanctioned entities · Belarus

402 currently-sanctioned (200 shown · entities) from Belarus, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

140 Repair Plant

CA_GAC · UK_OFSI

 company

140 Repair Plant JSC a.k.a., the following two aliases: - Open Joint Stock Company 140 Repair Plant; and - JSC 140 Repair Plant.

JP_METI_RU

 company

24x7 Panoptes

CA_GAC

 company

2566 Radioelectronic Armament Repair Plant JSC

CA_GAC

 company

2566 Radioelectronic Armament Repair Plant JSC, a.k.a., the following one alias: - JSC 2566 ZRREV.

JP_METI_RU

 company

558 Aircraft Repair Plant

CA_GAC

 company

558 Aircraft Repair Plant JSC, a.k.a., the following one alias: - JSC 558 ARP.

JP_METI_RU

 company

558 ARP

UK_OFSI

 company

Absolutbank

CA_GAC

 company

AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC, a.k.a., the following one alias: - AGAT – Control Systems.

JP_METI_RU

 company

AGAT-CONTROL SYSTEMS OJSC

CA_GAC

 company

AGAT Electromechanical Plant

CA_GAC

 company

AGAT-Electromechanical Plant OJSC, a.k.a., the following two aliases: - JSC Agat Electromechanical Plant; and - Agat-Elektromekhanicheski Zavod.

JP_METI_RU

 company

Agat-System

JP_METI_RU

 company

AGAT-SYSTEM OJSC

CA_GAC

 company

ALEVKURP OJSC

CA_GAC

 company

Alfa Bank Belarus

UK_OFSI

 company

Alfa-Bank ZAO (Belarus)

CA_GAC

 company

Amkodor Holding

CA_GAC

 company

ATE-Engineering LLC

CA_GAC · JP_METI_RU

 company

Bank Dabrabyt

CA_GAC

 company

BANK DABRABYT JOINT STOCK COMPANY

UK_OFSI

 company

BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE

CA_GAC · UK_OFSI

 company

Belagroprombank JSC

CA_GAC

 company

Belarusbank JSC

CA_GAC

 company

Belarusian Potash Company

CA_GAC

 company

Belarusian Railway

CA_GAC

 company

Belarusian Steel Works

CA_GAC

 company

Belaruskali OAO

CA_GAC

 company

Belarusky Narodny Bank

CA_GAC

 company

Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant)

CA_GAC

 company

Belbizneslizing

CA_GAC

 company

Belinvestbank

CA_GAC

 company

Belinvest-Engineering

CA_GAC

 company

Belneftkhim

CA_GAC

 company

BelOMO

UK_OFSI

 company

BelOMO Holding

CA_GAC

 company

BelOMO Holding, a.k.a., the following one alias: - The Belarusian Optical and Mechanical Association.

JP_METI_RU

 company

Belorussian-Russian Belgazprombank Joint Stock Company

CA_GAC

 company

Belspetsvneshtechnika

CA_GAC · UK_OFSI

 company

Belspetsvneshtechnika SFTUE, a.k.a., the following two aliases: - State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika; and - BSVT.

JP_METI_RU

 company

Beltamozhservice

CA_GAC

 company

Beltechexport

CA_GAC · UK_OFSI

 company

Beltechexport CJSC

JP_METI_RU

 company

Belteleradio Company

CA_GAC

 company

Belvnesheconombank OJSC

CA_GAC

 company

BPS-Sberbank OJSC

CA_GAC

 company

Bremino Group

CA_GAC

 company

BSVT-New Technologies

JP_METI_RU

 company

CJSC BELBIZNESLIZING

UK_OFSI

 company

CJSC N.E.B. Bank

UK_OFSI

 company

Computer Research Institute NIIEVM

UK_OFSI

 company

Dana Holdings a.k.a Dana Astra

UK_OFSI

 company

Defense Initiatives

UK_OFSI

 company

Department of Internal Affairs of the Gomel Region Executive Committee, a.k.a., the following one alias: - UVD of the Gomel Region Executive Committee.

JP_METI_RU

 company

Design Bureau “Display” JSC

CA_GAC

 company

Development Bank of the Republic of Belarus OJSC

CA_GAC

 company

Display Design Office JSC

UK_OFSI

 company

Dubai Water Front

CA_GAC

 company

Emirates Blue Sky

CA_GAC

 company

Gardservis

CA_GAC

 company

Gomel Design Bureau Luch OJSC

CA_GAC

 company

Gomel Machine-Tool Plant

UK_OFSI

 company

Gomselmash JSC

CA_GAC

 company

Government Intelligence or Reconnaissance Organizations of the Republic of Belarus

JP_METI_RU

 company

Grodno Tobacco Factory 'Neman'

CA_GAC

 company

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

UK_OFSI

 company

Integral

UK_OFSI

 company

Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus, a.k.a., the following one alias: - MVD Internal Troops.

JP_METI_RU

 company

Inter Tobacco

CA_GAC

 company

Joint Stock Company 2566 Radioelectronic Armament Repair Plant

UK_OFSI

 company

Joint Stock Company Eleron, a.k.a., the following two aliases: - JSC FCS&HT “SNPO “Eleron”; and - SNPO Eleron.

JP_METI_RU

 company

JSC AGAT - Electromechanical Plant

UK_OFSI

 company

JSC Integral, a.k.a., the following two aliases: - OAO Integral; and - Joint-Stock Company Integral-Holding Managing Company

JP_METI_RU

 company

JSC“KB Radar” – Managing Company of “Radar Systems” Holding, a.k.a., the following two aliases: - JSC KB Radar; and - KB Radar.

JP_METI_RU

 company

JSC PELENG

UK_OFSI

 company

JSC PLANAR

UK_OFSI

 company

JSC TRANSAVIAEXPORT AIRLINES

UK_OFSI

 company

KB RADAR

UK_OFSI

 company

KB Radar JSC

CA_GAC

 company

KB Unmanned Helicopters

CA_GAC

 company

KGB Alpha, a.k.a., the following three aliases: - The State Security Committee Alpha; - Alpha Group; and - Group A.

JP_METI_RU

 company

Kidma Tech OJSC, a.k.a., the following two aliases: - BSVT-New Technologies; and - BSVT-NT.

JP_METI_RU

 company

Legmash

CA_GAC

 company

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

UK_OFSI

 company

LLC Aktualnye Resheniya Bezopasnosti

CA_GAC

 company

LLC Laboratory of Additive Technologies

CA_GAC

 company

Local Charitable Foundation named after Alexei Talai

CA_GAC

 company

Main Directorate for Combating Organized Crime and Corruption

CA_GAC

 company

Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)

UK_OFSI

 company

Minotor-Service

CA_GAC

 company

Minotor-Service, a.k.a., the following one alias: - Industrial-Commercial Private Unitary Enterprise Minotor-Service.

JP_METI_RU

 company

Minsk Bearing Plant

CA_GAC

 company

Minsk Gear Plant

CA_GAC

 company

Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant)

CA_GAC

 company

Minsk Research Institute of Instrument Engineering JSC

CA_GAC

 company

Minsk Tractor Works

CA_GAC

 company

Minsk Wheel Tractor Plant

CA_GAC

 company

Minsk Wheel Tractor Plant, a.k.a., the following two aliases: - MZKT; and - Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant.

JP_METI_RU

 company

MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT)

CA_GAC

 company

MTBank CJSC

CA_GAC

 company

Multidisciplinary scientific and production private unitary plant Tetraedr

CA_GAC

 company

MZKT (Minsk Wheel Tractor Plant)

UK_OFSI

 company

Naftan Oil Refinery

CA_GAC

 company

National Armed Services (Army and Air Force) of the Republic of Belarus

JP_METI_RU

 company

National Bank of the Republic of Belarus

CA_GAC

 company

National Guard and National Police of the Republic of Belarus

JP_METI_RU

 company

Novaya Neftenaya Kompaniya (New Oil Company)

CA_GAC

 company

Oboronnye Initsiativy LLC, a.k.a., the following one alias: - LLC Defense Initiatives.

JP_METI_RU

 company

Oboronnye Initsiativy OOO

CA_GAC

 company

OKB TSP

UK_OFSI

 company

Open Joint Stock Company "Belaruskali"

UK_OFSI

 company

Open Joint Stock Company Gomel Radio Plant

UK_OFSI

 company

Open Joint Stock Company KIDMA TECH

UK_OFSI

 company

Open Joint Stock Company "Minsk Electrotechnical Plant named after V.I. Kozlov"

CA_GAC

 company

Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT

UK_OFSI

 company

Paritetbank OJSC

CA_GAC

 company

Peleng JSC

CA_GAC · JP_METI_RU

 company

Planar JSC

CA_GAC

 company

PRECISE ELECTRO-MECHANICS PLANT

UK_OFSI

 company

Presidential Sports Club

CA_GAC

 company

Priorbank JSC

CA_GAC

 company

Public Joint Stock Company Integral

CA_GAC

 company

Research Institute of Electronic Computers JSC

CA_GAC

 company

Ruchservomotor

CA_GAC

 company

Ruchservomotor LLC

UK_OFSI

 company

SAMI

UK_OFSI

 company

Scientific and Production Limited Liability Company OKB TSP

CA_GAC

 company

Sokhra

CA_GAC

 company

Special Purpose Police Unit

CA_GAC

 company

Stankogomel

CA_GAC

 company

State Authority for Military Industry of the Republic of Belarus

JP_METI_RU

 company

State Authority for Military Industry of the Republic of Belarus (SAMI)

CA_GAC

 company

State Security Committee of the Republic of Belarus

CA_GAC · JP_METI_RU

 company

Statusbank JSC

CA_GAC

 company

Synesis

CA_GAC

 company

The Belarus Ministry of Defence

CA_GAC

 company

The Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus

CA_GAC

 company

The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located

JP_METI_RU

 company

Transaviaexport Airlines JSC

JP_METI_RU

 company

Tsentrkurort

CA_GAC

 company

UE Precision Electromechanics Plant

CA_GAC

 company

Vistan

CA_GAC

 company

Volatavto JSC, a.k.a., the following one alias: - NPP VOLATauto

JP_METI_RU

 company

VOLATAVTO OJSC

CA_GAC

 company

VTB Bank (Belarus) JSC

CA_GAC

 person

Aleksander Viktorovich CHERVYAKOV

CA_GAC

 person

Aleksandr Bykov

CA_GAC

 person

Aleksandr Grigoryevich VOLFOVICH

CA_GAC · UK_OFSI

 person

Aleksandr Mikhailovich Aleshkevich

CA_GAC

 person

Aleksandr Mikhailovich Losyakin

CA_GAC

 person

Aleksandr Nikolayevich Zaitsev

CA_GAC

 person

Aleksandr Pavlovich Vasilyev

CA_GAC

 person

Aleksandr Svyatoslavovich Shepelev

CA_GAC

 person

Aleksandr Vladimirovich Konyuk

CA_GAC

 person

Aleksandr Vyacheslavovich Astreyko

CA_GAC

 person

Aleksei Alekseevich LYAKHNOVICH

CA_GAC

 person

Aleksey Aleksandrovich Volkov

CA_GAC

 person

Aleksey Nikolayevich Avramenko

CA_GAC

 person

Aleksey Oleksin

CA_GAC

 person

Aleksey Valerievich LAZARENKA

UK_OFSI

 person

Alena Vasilevna Litvina

CA_GAC

 person

Alexander Petrovich Vetenevich

UK_OFSI

 person

Alexei Konstantinovich TALAI

CA_GAC

 person

Aliaksandr Petrovich VETENEVICH

CA_GAC

 person

Aliaksandr Uladzimirovich KAROL

CA_GAC

 person

Aliaksandr Viktaravich ABASHYN

CA_GAC

 person

Alyaksandr Ryhorovich Lukashenka

US_KLEPTO_HR_VISA

 person

ANANENKA

GB_FCDO_SANCTIONS

 person

Anatoly Anatolyevich Vasilyev

CA_GAC

 person

Anatoly Mechislavovich MARKEVICH

CA_GAC

 person

Anatoly Nikolayevich SAVENOK

CA_GAC

 person

Andrei BURDYKO

UK_OFSI

 person

Andrei Evgenievich Krivosheev

UK_OFSI

 person

Andrei PARSHYN

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Andrei Valentinovich FEDIN

CA_GAC

 person

Andrey Alekseyevich Ravkov

CA_GAC

 person

Andrey Anatolyevich Gurzhiy

CA_GAC

 person

Andrey Fedorovich Smal

CA_GAC

 person

Andrey Ivanovich Shved

CA_GAC

 person

Andrey Konstantinovich NEKRASHEVICH

CA_GAC

 person

Andrey Nikolayevich Gurtsevich

CA_GAC

 person

Andrey Valeryanovich BURDYKO

CA_GAC

 person

Andrey Valeryevich ANANENKO

CA_GAC

 person

Andrey Vasilyevich Galenka

CA_GAC

 person

Andrey Yulianovych LUKYANOVICH

CA_GAC

 person

Andrey Yuryevich Pavlyuchenko

CA_GAC

 person

Andrii SICH

CA_GAC

 person

Anna Andreevna PUSHKAREVA

CA_GAC

 person

Arlou

GB_FCDO_SANCTIONS

 person

Artem Dmitrievich BALABA

CA_GAC

 person

Artem Igorevich Sikorsky

CA_GAC

 person

Associates of the Lukashenko regime Country: Belarus Entered into force: April 5, 2022 The following individuals are close associates of the Lukashenko regime who were sanctioned for having facilitated and enabled violations of Ukraine’s sovereignty, territorial integrity and independence. List of individuals - April 5, 2022 (9 individuals) Aleksandr Vasilevich SHAKUTIN (born January 12, 1959) Vladimir Pavlovich PEFTIEV (born July 1, 1957) Anatoly Andreevich TERNAVSKY (born in 1950) Pavel Georgievich TOPUZIDIS (born in 1956) Evgeniy Rafilovich BASKIN (born in 1965) Valentin Valentinovich BAIKO (born in 1969) Andrey Valeryanovich BURDYKO (born June 9, 1973) Sergey Dmitrievich SIMONENKO (born April 2, 1968) Andrey Vladimirovich ZHUK (born August 6, 1969)

CA_SEMA_SANCTIONS_NEWS

 person

Associates of the Lukashenko regime Country: Belarus Entered into force: June 27, 2022 The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation. List of entities - June 27, 2022 (2 entities) Belramoshservice Belteleradio Company

CA_SEMA_SANCTIONS_NEWS

 person

Associates of the Lukashenko regime Country: Belarus Entered into force: June 27, 2022 The following individuals are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation. List of individuals - June 27, 2022 (13 individuals) Dzmitry Valeryevich PAULICHENKA (born in 1966) Yury Leanidavich SIVAKOV (born on August 5, 1946) Viktar Uladzimiravich SHEIMAN (born on May 26, 1958) Andrii SICH (born on September 20, 1990) Igor Viktorovich PETRISHENKO (born on October 19, 1965) Yury Victorovych NAZAROV (born in 1962) Roman Aleksandrovich GOLOVCHENKO (born on August 10, 1973) Vladimir Vladimirovich MAKEY (born in 1958) Yury Mikhailovich SELIVERSTOV (born in 1978) Aleksander Viktorovich CHERVYAKOV (born in 1966) Viktor Mikhailovich KARANKEVICH (born in 1976) Uladzimir Borisovich PIARTSOU (born in 1974) Kanstantsin Konstantinovich SHULHAN (born in 1965)

CA_SEMA_SANCTIONS_NEWS

 person

Associates of the Lukashenko regime Country: Belarus Entered into force: March 16, 2022 The following individuals are senior officials of Belarus’s Department of Defence who were sanctioned for supporting the Russian invasion, notably by allowing their country to serve as a launch pad. List of individuals - March 16, 2022 (22 individuals) Oleg Leonidovich VOINOV (born in 1967) Dmitry Anatolievich MIHOLAP (born in 1974) Anatoliy Anatolievich BULAVKO (born in 1969) Victor Vladimirovich SOYKO (born in 1971) Vadim Anatolyevich LUKASHEVICH Dmitry Alexandrovich ZABROTSKY (born in 1971) Oleg Nikolayevich KOPYL Leonid Viktorovich KASINSKY (born on June 29, 1972) Igor Vladimirovich MOZHILOVSKY (born in 1971) Sergei Anatolievich SAUTA Dmitri Ivanovich SUROVICH Ivan Josephovich BOGUSLAVSKY (born on August 4, 1968) Yuri Mikhailovich PEYGANOVICH Alexander Ivanovich BAS (born on August 17, 1971) Dmitry Leontievich BEKREN (born in 1979) Vadim Evgenievich SHADURA Vitaly Fridrikhovich KILCHEVSKY (born in 1978) Valery Ivanovich YANUSHKEVICH Sergey Nikolayevich GRINYUK (born on May 11, 1971) Vyacheslav Aleksandrovich LENKEVICH Aleksandr Viktorovich NAUMENKO Vladimir Vladimirovich KULAZHIN

CA_SEMA_SANCTIONS_NEWS

 person

Associates of the Lukashenko regime Country: Belarus Entered into force: March 8, 2022 The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation. List of entities - March 8, 2022 (25 entities) Absolutbank Amkodor Holding Belaruskali OAO Belarusian Potash Company Naftan Oil Refinery Grodno Tobacco Factory 'Neman' Minsk Tractor Works Belneftkhim Emirates Blue Sky Dubai Water Front Belinvestbank Belbizneslizing Belinvest-Engineering Bank Dabrabyt State Authority for Military Industry of the Republic of Belarus (SAMI) Public Joint Stock Company Integral 24x7 Panoptes Sokhra Synesis Inter Tobacco Minsk Wheel Tractor Plant Belspetsvneshtechnika Scientific and Production Limited Liability Company OKB TSP 558 Aircraft Repair Plant Minotor-Service

CA_SEMA_SANCTIONS_NEWS

 person

Associates of the Lukashenko regime Country: Belarus Entered into force: March 8, 2022 The following individuals are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation. List of individuals - March 8, 2022 (19 individuals) Inna Vladimirovna OLEKSINA Vitaly Alekseyevich OLEKSIN Denis Aleksandrovich MIKUSHEV Vyacheslav Ivanovich TULEYKO Igor Sergeyevich KABUSHEV Igor Vasilyevich KARPENKO Grigory Yuryevich AZARYONOK Lyudmila GLADKAYA Igor Petrovich TUR Ekaterina Vorobei SMUSHKOVICH Ivan Ivanovich GOLOVATY Anatoly Mechislavovich MARKEVICH Valery Nikolaevich IVANOV Aleksandr Grigoryevich VOLFOVICH Dmitry Aleksandrovich PANTUS Viachaslau Yevgenyevich RASSALAI Аlexey Ivanovich RIMASHEVSKIY Aliaksandr Petrovich VETENEVICH Aliaksandr Yauhenavich SHATROU

CA_SEMA_SANCTIONS_NEWS

 person

Avramenko

GB_FCDO_SANCTIONS

 person

Balaba

GB_FCDO_SANCTIONS

Showing first 200 of 402. View full screener →