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Sanctioned entities · Belarus / Bélarus

280 currently-sanctioned (200 shown · entities) from Belarus / Bélarus, 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_DFATD

 company

24x7 Panoptes

CA_DFATD

 company

2566 Radioelectronic Armament Repair Plant JSC

CA_DFATD

 company

558 Aircraft Repair Plant

CA_DFATD

 company

Absolutbank

CA_DFATD

 company

AGAT-CONTROL SYSTEMS OJSC

CA_DFATD

 company

AGAT Electromechanical Plant

CA_DFATD

 company

AGAT-SYSTEM OJSC

CA_DFATD

 company

ALEVKURP OJSC

CA_DFATD

 company

Alfa-Bank ZAO (Belarus)

CA_DFATD

 company

Amkodor Holding

CA_DFATD

 company

ATE - Engineering LLC

CA_DFATD

 company

Bank Dabrabyt

CA_DFATD

 company

Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise

CA_DFATD

 company

Belagroprombank JSC

CA_DFATD

 company

Belarusbank JSC

CA_DFATD

 company

Belarusian Potash Company

CA_DFATD

 company

Belarusian Railway

CA_DFATD

 company

Belarusian Steel Works

CA_DFATD

 company

Belaruskali OAO

CA_DFATD

 company

Belarusky Narodny Bank

CA_DFATD

 company

Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant)

CA_DFATD

 company

Belbizneslizing

CA_DFATD

 company

Belinvestbank

CA_DFATD

 company

Belinvest-Engineering

CA_DFATD

 company

Belneftkhim

CA_DFATD

 company

BelOMO Holding

CA_DFATD

 company

Belorussian-Russian Belgazprombank Joint Stock Company

CA_DFATD

 company

Belspetsvneshtechnika

CA_DFATD

 company

Beltamozhservice

CA_DFATD

 company

BelTechExport

CA_DFATD

 company

Belteleradio Company

CA_DFATD

 company

Belvnesheconombank OJSC

CA_DFATD

 company

BPS-Sberbank OJSC

CA_DFATD

 company

Bremino Group

CA_DFATD

 company

Design Bureau “Display” JSC

CA_DFATD

 company

Development Bank of the Republic of Belarus OJSC

CA_DFATD

 company

Dubai Water Front

CA_DFATD

 company

Emirates Blue Sky

CA_DFATD

 company

Gardservis

CA_DFATD

 company

Gomel Design Bureau Luch OJSC

CA_DFATD

 company

Gomselmash JSC

CA_DFATD

 company

Grodno Tobacco Factory 'Neman'

CA_DFATD

 company

Inter Tobacco

CA_DFATD

 company

KB Radar JSC

CA_DFATD

 company

KB Unmanned Helicopters

CA_DFATD

 company

Legmash

CA_DFATD

 company

LLC Aktualnye Resheniya Bezopasnosti

CA_DFATD

 company

LLC Laboratory of Additive Technologies

CA_DFATD

 company

Local Charitable Foundation named after Alexei Talai

CA_DFATD

 company

Main Directorate for Combating Organized Crime and Corruption

CA_DFATD

 company

Minotor-Service

CA_DFATD

 company

Minsk Bearing Plant

CA_DFATD

 company

Minsk Gear Plant

CA_DFATD

 company

Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant)

CA_DFATD

 company

Minsk Research Institute of Instrument Engineering JSC

CA_DFATD

 company

Minsk Tractor Works

CA_DFATD

 company

Minsk Wheel Tractor Plant

CA_DFATD

 company

MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT)

CA_DFATD

 company

MTBank CJSC

CA_DFATD

 company

Multidisciplinary scientific and production private unitary plant Tetraedr

CA_DFATD

 company

Naftan Oil Refinery

CA_DFATD

 company

National Bank of the Republic of Belarus

CA_DFATD

 company

Novaya Neftenaya Kompaniya (New Oil Company)

CA_DFATD

 company

Oboronnye Initsiativy OOO

CA_DFATD

 company

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

CA_DFATD

 company

Paritetbank OJSC

CA_DFATD

 company

Peleng JSC

CA_DFATD

 company

Planar JSC

CA_DFATD

 company

Presidential Sports Club

CA_DFATD

 company

Priorbank JSC

CA_DFATD

 company

Public Joint Stock Company Integral

CA_DFATD

 company

Research Institute of Electronic Computers JSC

CA_DFATD

 company

Ruchservomotor

CA_DFATD

 company

Scientific and Production Limited Liability Company OKB TSP

CA_DFATD

 company

Sokhra

CA_DFATD

 company

Special Purpose Police Unit

CA_DFATD

 company

Stankogomel

CA_DFATD

 company

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

CA_DFATD

 company

State Security Committee of the Republic of Belarus

CA_DFATD

 company

Statusbank JSC

CA_DFATD

 company

Synesis

CA_DFATD

 company

The Belarus Ministry of Defence

CA_DFATD

 company

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

CA_DFATD

 company

Tsentrkurort

CA_DFATD

 company

UE Precision Electromechanics Plant

CA_DFATD

 company

Vistan

CA_DFATD

 company

VOLATAVTO OJSC

CA_DFATD

 company

VTB Bank (Belarus) JSC

CA_DFATD

 person

ABASHYN Aliaksandr Viktaravich

CA_DFATD

 person

Aleshkevich Aleksandr Mikhailovich

CA_DFATD

 person

Alexey Konstantinovich TALAI

CA_DFATD · OFAC_SDN

 person

Alyoksa Aleksandr

CA_DFATD

 person

ANANENKO Andrey Valeryevich

CA_DFATD

 person

ANDREICHENKO Vladimir Pavlovich

CA_DFATD

 person

Andrij SITJ

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Astreyko Aleksandr Vyacheslavovich

CA_DFATD

 person

Atabekov Khazalbek Bakhtibekovich

CA_DFATD

 person

Avramenko Aleksey Nikolayevich

CA_DFATD

 person

AZARYONOK Grigory Yuryevich

CA_DFATD

 person

BAIKO Valentin Valentinovich

CA_DFATD

 person

BALABA Artem Dmitrievich

CA_DFATD

 person

Balaba Dmitry Vladimirovich

CA_DFATD

 person

BALABALAVA Zinaida Vasilieuna

CA_DFATD

 person

BALABA Maxim Dmitrievich

CA_DFATD

 person

BASKIN Evgeniy Rafilovich

CA_DFATD

 person

Bedunkevich Mikhail

CA_DFATD

 person

BEKREN Dmitry Leontievich

CA_DFATD

 person

BELOKONEV Oleg Alekseevich

CA_DFATD

 person

Belyakov Oleg Nikolayevich

CA_DFATD

 person

BONDARENKO Svetlana Aleksandrovna

CA_DFATD

 person

BUBENCHIK Dmitry Vitalievich

CA_DFATD

 person

BUBICH Yevgeny Valerievich

CA_DFATD

 person

BULAVKO Anatoliy Anatolievich

CA_DFATD

 person

BURDYKO Andrey Valeryanovich

CA_DFATD

 person

Butkevich Ihar

CA_DFATD

 person

Buzovskiy Igor Ivanovich

CA_DFATD

 person

Bykov Aleksandr

CA_DFATD

 person

Chemodanov Denis

CA_DFATD

 person

Chernyshev Oleg Anatolyevich

CA_DFATD

 person

CHERVYAKOV Aleksander Viktorovich

CA_DFATD

 person

Churo Leonid Nikolayevich

CA_DFATD

 person

Dmitry Alexandrovich Vinnikov

BE_FOD · CA_DFATD · CH_SECO

 person

Dmukhailo Yelena Nikolaevna

CA_DFATD

 person

Domarnatskiy Mikhail Aleksandrovich

CA_DFATD

 person

Doroshenko Olga Leonidovna

CA_DFATD

 person

Dzmitry Aliaksandravich LUKASHENKA

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

EISMANT Ivan Mikhailovich

CA_DFATD

 person

Eismont Natalya Nikolayevna

CA_DFATD

 person

FEDIN Andrei Valentinovich

CA_DFATD

 person

Galenka Andrey Vasilyevich

CA_DFATD

 person

Gamola Maxim Aleksandrovich

CA_DFATD

 person

GOLOVATY Ivan Ivanovich

CA_DFATD

 person

GOLOVCHENKO Roman Aleksandrovich

CA_DFATD

 person

GORA Dmitry Yurevich

CA_DFATD

 person

Gurtsevich Andrey Nikolayevich

CA_DFATD

 person

Gurzhiy Andrey Anatolyevich

CA_DFATD

 person

Gutnik Igor

CA_DFATD

 person

Ipatov Vadim Dmitriyevich

CA_DFATD

 person

Ivankovich Valeriy Valeryevich

CA_DFATD

 person

IVANOV Valery Nikolaevich

CA_DFATD

 person

KABUSHEV Igor Sergeyevich

CA_DFATD

 person

Kalach Vladimir Viktorovich

CA_DFATD

 person

Kalinovskiy Sergey Alekseyevich

CA_DFATD

 person

Karaev Yuri Khadzhimuratovich

CA_DFATD

 person

KARANIK Vladimir Stepanovich

CA_DFATD

 person

KARANKEVICH Viktor Mikhailovich

CA_DFATD

 person

KARCHEVSKY Sergey Vladimirovich

CA_DFATD

 person

KARNIENKA Aliaksandr Uladzimirovich

CA_DFATD

 person

KAROL Aliaksandr Uladzimirovich

CA_DFATD

 person

KARPENKOVA Irina Viktorovna

CA_DFATD

 person

KARPENKOV Igor Nikolayevich

CA_DFATD

 person

Karpenkov Nikolay Nikolayevich

CA_DFATD

 person

Karsyuk Dmitriy

CA_DFATD

 person

Katsubo Svetlana Petrovna

CA_DFATD

 person

Kazakevich Gennady Arkadyevich

CA_DFATD

 person

Khomenko Sergey Nikolayevich

CA_DFATD

 person

Khrenin Viktor Gennadyevich

BE_FOD · CA_DFATD

 person

KILCHEVSKY Vitaly Fridrikovich

CA_DFATD

 person

KIRICHENKO Petr Alekseevich

CA_DFATD

 person

KNIZHONAK Halina

CA_DFATD

 person

Konyuk Aleksandr Vladimirovich

CA_DFATD

 person

KOPYL Oleg Nikolayevich

CA_DFATD

 person

Korzyuk Dmitriy

CA_DFATD

 person

Kovach Dmitriy

CA_DFATD

 person

KRIVETS Aleksandr Sergeevich

CA_DFATD

 person

Kubrakov Ivan Vladimirovich

CA_DFATD

 person

KULAZHIN Vladimir Vladimirovich

CA_DFATD

 person

Lapo Anatol

CA_DFATD

 person

Larin Oleg

CA_DFATD

 person

LENKEVICH Vyacheslav Aleksandrovich

CA_DFATD

 person

LEUSIK Hanna Borisovna

BE_FOD · CA_DFATD

 person

Litvina Alena Vasilevna

CA_DFATD

 person

Ljudmila GLADKAJA

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Losyakin Aleksandr Mikhailovich

CA_DFATD

 person

LUKASHENKO Galina Rodionovna

CA_DFATD

 person

LUKASHENKO Nikolai Aleksandrovich

CA_DFATD

 person

Lukashevich Vadim Anatolyevich

CA_DFATD

 person

LUKYANOVICH Andrey Yulianovych

CA_DFATD

 person

Lutsky Igor Vladimirovich

CA_DFATD

 person

LYAKHNOVICH Aleksei Alekseevich

CA_DFATD

 person

Makarevich Andrei

CA_DFATD

 person

MAKEY Vladimir Vladimirovich

CA_DFATD

 person

MAKSIMOVICH Mikalai Vasilievich

BE_FOD · CA_DFATD

 person

MARKEVICH Anatoly Mechislavovich

CA_DFATD

 person

MARSHALOVICH Olga Sergeyevna

CA_DFATD

 person

MASHADZIYEU Ruslan Khikmetavich

CA_DFATD

 person

MASLIUKOV Sergey Vasilyevich

CA_DFATD

 person

Matkin Oleg Vladimirovich

CA_DFATD

 person

Melnik Roman Ivanovich

CA_DFATD

 person

MIHOLAP Dmitry Anatolievich

CA_DFATD

 person

Mikhovich Maxim Yakovlevich

CA_DFATD

 person

Miklashevich Petr Petrovich

CA_DFATD

 person

MIKUSHEV Denis Aleksandrovich

CA_DFATD

 person

Molostov Konstantin

CA_DFATD

 person

MOROZOV Vladimir Mikhailovich

CA_DFATD

 person

MOZHILOVSKY Igor Vladimirovich

CA_DFATD

 person

MURASHKIN Mikhail Mikhailavich

CA_DFATD

 person

Natallia Ivanauna KACHANAVA

BE_FOD · CA_DFATD · CH_SECO · OFAC_SDN

 person

NAUMENKO Aleksandr Viktorovich

CA_DFATD

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