OFAC SDN: BELARUS sanctions program · 66 active designations

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

LAKOKRASKA OAO

· 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

Alyaksandr Vyachaslavavich ASTREIKA

· 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

KOCHANOVA Natalia Ivanovna

Belarus / Bélarus · OFAC_SDN

person

Lidziya Mihaulauna YARMOSHINA

· OFAC_SDN

person

Lukashenko Dmitry

Belarus / Bélarus · 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

SHEIMAN Viktar Uladzimiravich

Belarus / Bélarus · 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 Алексеевич РЫБАКОВ Андрэй Аляксеевіч РЫБАКОЎ Andrei Alekseevich RYBAKOV Andrei Aliakseevich RYBAKOU Andrej Rybakov Andrej Rybakou

· OFAC_SDN

person

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

· OFAC_SDN