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Sanctioned entities · Belarus

704 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

CA_DFATD

 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_DFATD

 company

24x7 Panoptes

CA_GAC

 company

2566 Radioelectronic Armament Repair Plant

EU_FSF

 company

2566 Radioelectronic Armament Repair Plant JSC

CA_GAC

 company

2566 Radioelectronic Armament Repair Plant JSC

CA_DFATD

 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

CA_DFATD

 company

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

JP_METI_RU

 company

Absolutbank

CA_DFATD

 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-CONTROL SYSTEMS OJSC

CA_DFATD

 company

AGAT Electromechanical Plant

CA_DFATD

 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_DFATD

 company

AGAT-SYSTEM OJSC

CA_GAC

 company

ALEVKURP OJSC

CA_DFATD

 company

ALEVKURP OJSC

CA_GAC

 company

Alfa-Bank ZAO (Belarus)

CA_GAC

 company

Alfa-Bank ZAO (Belarus)

CA_DFATD

 company

Amkodor Holding

CA_GAC

 company

Amkodor Holding

CA_DFATD

 company

ATE - Engineering LLC

CA_DFATD

 company

ATE-Engineering LLC

CA_GAC · JP_METI_RU

 company

Atviroji akcinė bendrovė „Belshina“

EU_FSF

 company

Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”

EU_FSF

 company

Bank Dabrabyt

CA_DFATD

 company

Bank Dabrabyt

CA_GAC

 company

BANK DABRABYT JOINT STOCK COMPANY

UK_OFSI

 company

Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise

CA_DFATD

 company

BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise

CA_GAC · UK_OFSI

 company

Belaeronavigatsia statsejet virksomhed

EU_FSF

 company

Belagroprombank JSC

CA_GAC

 company

Belagroprombank JSC

CA_DFATD

 company

Belarusbank JSC

CA_DFATD

 company

Belarusbank JSC

CA_GAC

 company

Belarusian Potash Company

CA_GAC

 company

Belarusian Potash Company

CA_DFATD

 company

Belarusian Railway

CA_DFATD

 company

Belarusian Railway

CA_GAC

 company

Belarusian Steel Works

CA_GAC

 company

Belarusian Steel Works

CA_DFATD

 company

„Belaruskali” nyilvánosan működő részvénytársaság

EU_FSF

 company

Belaruskali OAO

CA_DFATD

 company

Belaruskali OAO

CA_GAC

 company

Belarusky Narodny Bank

CA_DFATD

 company

Belarusky Narodny Bank

CA_GAC

 company

Belarussische Republikanische Junge Union

EU_FSF

 company

Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant)

CA_DFATD

 company

Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant)

CA_GAC

 company

Belbizneslizing

CA_DFATD

 company

Belbizneslizing

CA_GAC

 company

Belinvestbank

CA_DFATD

 company

Belinvestbank

CA_GAC

 company

Belinvest-Engineering

CA_GAC

 company

Belinvest-Engineering

CA_DFATD

 company

Belneftekhim – A belarusz olaj- és vegyipari állami konszern

EU_FSF

 company

Belneftkhim

CA_GAC

 company

Belneftkhim

CA_DFATD

 company

BelOil

EU_FSF

 company

BelOMO Holding

CA_DFATD

 company

BELOMO HOLDING

CA_GAC · UK_OFSI

 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

Belorussian-Russian Belgazprombank Joint Stock Company

CA_DFATD

 company

Belspetsvneshtechnika

CA_DFATD

 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_DFATD

 company

Beltamozhservice

CA_GAC

 company

Beltechexport

CA_GAC · UK_OFSI

 company

BelTechExport

CA_DFATD

 company

Beltechexport CJSC

JP_METI_RU

 company

Belteleradio Company

CA_GAC

 company

Belteleradio Company

CA_DFATD

 company

Belteleradio Company / National State TV and Radio Company of the Republic of Belarus

EU_FSF

 company

Belvnesheconombank OJSC

CA_DFATD

 company

Belvnesheconombank OJSC

CA_GAC

 company

BPS-Sberbank OJSC

CA_GAC

 company

BPS-Sberbank OJSC

CA_DFATD

 company

Bremino-groep LLC

EU_FSF

 company

Bremino Group

CA_DFATD

 company

Bremino Group

CA_GAC

 company

BSVT-New Technologies

JP_METI_RU

 company

CJSC Alfa Bank Belarus

UK_OFSI

 company

CJSC BELBIZNESLIZING

UK_OFSI

 company

Commission électorale centrale de la République de Biélorussie (CEC)

EU_FSF

 company

Dana Holdings a.k.a Dana Astra

UK_OFSI

 company

Design Bureau “Display” JSC

CA_GAC

 company

Design Bureau “Display” JSC

CA_DFATD

 company

Development Bank of the Republic of Belarus OJSC

CA_GAC

 company

Development Bank of the Republic of Belarus OJSC

CA_DFATD

 company

Dubai Water Front

CA_DFATD

 company

Dubai Water Front

CA_GAC

 company

Emirates Blue Sky

CA_GAC

 company

Emirates Blue Sky

CA_DFATD

 company

Fábrica de Tratores de Rodas de Minsk

EU_FSF

 company

Gardservis

CA_GAC

 company

Gardservis

CA_DFATD

 company

GHU – Departamento Económico Principal da Administração Presidencial

EU_FSF

 company

Globalcustom Management LLC

EU_FSF

 company

Gomel Design Bureau Luch OJSC

CA_GAC

 company

Gomel Design Bureau Luch OJSC

CA_DFATD

 company

Gomselmash JSC

CA_DFATD

 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_DFATD

 company

Grodno Tobacco Factory 'Neman'

CA_GAC

 company

Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise

UK_OFSI

 company

»Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat

EU_FSF

 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_DFATD

 company

Inter Tobacco

CA_GAC

 company

Întreprinderea unitară de cercetare «INSTITUTE OF DIGITAL TELEVISION HORIZONT»

EU_FSF

 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 558 Aircraft Repair Plant

UK_OFSI

 company

JSC AGAT - Electromechanical Plant

UK_OFSI

 company

JSC DISPLAY DESIGN BUREAU

UK_OFSI

 company

JSC Holography Industry

EU_FSF

 company

JSC Integral

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 “INTEGRAL” — sociedade gestora da holding “INTEGRAL

EU_FSF

 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 NIIEVM

UK_OFSI

 company

JSC PELENG

UK_OFSI

 company

JSC PLANAR

UK_OFSI

 company

JSC TRANSAVIAEXPORT AIRLINES

UK_OFSI

 company

KB Radar JSC

CA_GAC

 company

KB Radar JSC

CA_DFATD

 company

KB Unmanned Helicopters

CA_DFATD

 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

Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’

EU_FSF

 company

Laser Devices and Technologies

EU_FSF

 company

Legmash

CA_GAC

 company

Legmash

CA_DFATD

 company

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

UK_OFSI

 company

LLC Aktualnye Resheniya Bezopasnosti

CA_DFATD

 company

LLC Aktualnye Resheniya Bezopasnosti

CA_GAC

 company

LLC Izovac

EU_JOURNAL

 company

LLC Laboratory of Additive Technologies

CA_GAC

 company

LLC Laboratory of Additive Technologies

CA_DFATD

 company

LLC Synesis

UK_OFSI

 company

Local Charitable Foundation named after Alexei Talai

CA_GAC

 company

Local Charitable Foundation named after Alexei Talai

CA_DFATD

 company

Main Directorate for Combating Organized Crime and Corruption

CA_GAC

 company

Main Directorate for Combating Organized Crime and Corruption

CA_DFATD

 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

CA_DFATD

 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_DFATD

 company

Minsk Bearing Plant

CA_GAC

 company

Minsk Gear Plant

CA_GAC

 company

Minsk Gear Plant

CA_DFATD

 company

Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant)

CA_DFATD

 company

Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant)

CA_GAC

 company

Minsk Research Institute of Instrument Engineering JSC

CA_DFATD

 company

Minsk Research Institute of Instrument Engineering JSC

CA_GAC

 company

Minsk Tractor Works

CA_DFATD

 company

Minsk Tractor Works

CA_GAC

 company

Minsk Wheel Tractor Plant

CA_DFATD

 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_DFATD

 company

MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT)

CA_GAC

 company

MTBank CJSC

CA_GAC

 company

MTBank CJSC

CA_DFATD

 company

Multidisciplinary scientific and production private unitary plant Tetraedr

CA_DFATD

 company

Multidisciplinary scientific and production private unitary plant Tetraedr

CA_GAC

 company

MZKT (Minsk Wheel Tractor Plant)

UK_OFSI

 company

Naftan Oil Refinery

CA_DFATD

 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_DFATD

 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

New Oil Company

EU_FSF

 company

Novaya Neftenaya Kompaniya (New Oil Company)

CA_DFATD

 company

Novaya Neftenaya Kompaniya (New Oil Company)

CA_GAC

 company

Oboronnye Initsiativy

UK_OFSI

 company

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

JP_METI_RU

 company

Oboronnye Initsiativy OOO

CA_GAC

 company

Oboronnye Initsiativy OOO

CA_DFATD

 company

Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“

EU_FSF

 company

Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘

EU_FSF

 company

Offene Aktiengesellschaft ‚VISTAN‘

EU_FSF

 company

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADAR

UK_OFSI

 company

OJSC Mozyr Oil Refinery OAO

EU_FSF

 company

OJSC StankoGomel

UK_OFSI

 company

OKB TSP naukowa produkcyjna spółka z o.o.

EU_FSF

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