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 › OFAC SDN: BELARUS

OFAC SDN: BELARUS

60 entities are currently designated under the OFAC SDN: BELARUS sanctions program (regime: Belarus). Source authority: OFAC_SDN.

company

AKRESTSINA DETENTION CENTER

· OFAC_SDN

 company

BELARUSIAN OIL TRADE HOUSE

· OFAC_SDN

 company

BELKAZTRANS

· OFAC_SDN

 company

BELKAZTRANS UKRAINE

· OFAC_SDN

 company

BELNEFTEKHIM

· OFAC_SDN

 company

BELNEFTEKHIM USA, INC.

· OFAC_SDN

 company

BELSHINA OAO

· OFAC_SDN

 company

CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE

· OFAC_SDN

 company

DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE

· OFAC_SDN

 company

GRODNO AZOT OAO

· OFAC_SDN

 company

GRODNO KHIMVOLOKNO OAO

· OFAC_SDN

 company

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

KGB ALPHA

· OFAC_SDN

 company

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE

· OFAC_SDN

 company

MINSK SPECIAL PURPOSE POLICE UNIT

· OFAC_SDN

 company

NAFTAN OAO

· OFAC_SDN

 company

NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

POLOTSK STEKLOVOLOKNO OAO

· OFAC_SDN

 company

REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB

· OFAC_SDN

 company

SHOCK SPORTS CLUB

· OFAC_SDN

 company

STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 person

Aleksandr Mikhailovich RADKOV

· OFAC_SDN

 person

Alena Mikalaeuna DMUKHAYLA

· OFAC_SDN

 person

Aliaksandr Leanidavich ZIMOUSKY

· OFAC_SDN

 person

Aliaksandr Mikhajlavich LASIAKIN

· OFAC_SDN

 person

Aliaksey Ivanavich ALEKSIN

· OFAC_SDN

 person

Alyaksandr Pyatrovich BARSUKOU

· OFAC_SDN

 person

Alyaksandr Ryhorovich LUKASHENKA

· OFAC_SDN

 person

Andrei Anatoljevich GURZHY

· OFAC_SDN

 person

Andrei Nikolayevich BUNAKOV

· OFAC_SDN

 person

Dzmitriy Uladzimiravich BALABA

· OFAC_SDN

 person

Dzmitry SHAKUTA

· OFAC_SDN

 person

Dzmitry Valeryevich PAULICHENKA

Belarus · OFAC_SDN

 person

Halina Radzivonawna LUKASHENKA

· OFAC_SDN

 person

Igor Vasilyevich LYASHENKO

· OFAC_SDN

 person

Ihar Anatoljevich PLYSHEWSKI

· OFAC_SDN

 person

Iryna Aliaksandrawna TSELIKAVIETS

· OFAC_SDN

 person

Ivan Stanislavavich TSERTSEL

· OFAC_SDN

 person

Khazalbek Bakhtsibekavich ATABEKAU

· OFAC_SDN

 person

Lidziya Mihaulauna YARMOSHINA

· OFAC_SDN

 person

Maryna Jurjewna RAKHMANAVA

· OFAC_SDN

 person

Mikalai KARPIANKOU

· OFAC_SDN

 person

Mikalai Mikalaevich VARABEI

· OFAC_SDN

 person

Natallia Uladzimirauna PIATKEVICH

· OFAC_SDN

 person

Siarhei Aliaksiejevich KALINOWSKI

· OFAC_SDN

 person

SIVAKOV Yury Leanidavich

Belarus / Bélarus · OFAC_SDN

 person

Stiapan Mikalayevich SUKHARENKA

· OFAC_SDN

 person

Sviatlana Piatrowna KATSUBA

· OFAC_SDN

 person

Uladzimir Uladzimiravich NAUMAU

· OFAC_SDN

 person

Vadzim Dzmitrievich IPATAU

· OFAC_SDN

 person

Viktar Aliaksandravich LUKASHENKA

· OFAC_SDN

 person

Viktar Hryhoryavich HALAVANAU

· OFAC_SDN

 person

Vladimir Vasilyevich RUSAKEVICH

· OFAC_SDN

 person

Volha Lieanidawna DARASHENKA

· OFAC_SDN

 person

Yuriy Henadzievich NAZARANKA

· OFAC_SDN

 person

Yuriy Khadzymuratavich KARAEU

· OFAC_SDN

 person

Yury Nikolaevich PODOBED

· OFAC_SDN

 person

Андрей Иванович ШВЕД Андрэй Іванавіч ШВЕД Andrei Ivanovich SHVED Andrei Ivanavich SHVED Andrej Ivanovitj SJVED Andrej Ivanavitj SJVED

· OFAC_SDN