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Home › Sanctions › OFAC SDN: BELARUS-EO14038

OFAC SDN: BELARUS-EO14038

173 entities are currently designated under the OFAC SDN: BELARUS-EO14038 sanctions program (regime: Belarus). Source authority: OFAC_SDN.

aircraft

EW-001PA

· OFAC_SDN

 aircraft

EW-001PB

· OFAC_SDN

 aircraft

EW-001PH

· OFAC_SDN

 aircraft

EW-78779

· OFAC_SDN

 aircraft

EW-78843

· OFAC_SDN

 company

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

· OFAC_SDN

 company

AGAT ELECTROMECHANICAL PLANT OJSC

· OFAC_SDN

 company

ALC DISKOMS

· OFAC_SDN

 company

AVIAKOMPANIYA BELKANTO LLC

· OFAC_SDN

 company

AVIAKOMPANIYA RADA LLC

· OFAC_SDN

 company

BANK DABRABYT JOINT STOCK COMPANY

· OFAC_SDN

 company

BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

· OFAC_SDN

 company

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

· OFAC_SDN

 company

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

· OFAC_SDN

 company

CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

CENTURONIC LTD

· OFAC_SDN

 company

CJSC BELBIZNESLIZING

· OFAC_SDN

 company

CJSC BELTECHEXPORT

· OFAC_SDN

 company

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

· OFAC_SDN

 company

CLOSED JOINT STOCK COMPANY ENERGO-OIL

· OFAC_SDN

 company

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

· OFAC_SDN

 company

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

· OFAC_SDN

 company

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

· OFAC_SDN

 company

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

· OFAC_SDN

 company

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

· OFAC_SDN

 company

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

JOINT STOCK COMPANY 140 REPAIR PLANT

· OFAC_SDN

 company

JOINT STOCK COMPANY COMMUNICATION EQUIPMENT

· OFAC_SDN

 company

JOINT STOCK COMPANY PLANT LEGMASH

· OFAC_SDN

 company

JSC 558 AIRCRAFT REPAIR PLANT

· OFAC_SDN

 company

JSC AGAT-SYSTEM

· OFAC_SDN

 company

JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

· OFAC_SDN

 company

JSC NIIEVM

· OFAC_SDN

 company

JSC ZENIT BELOMO

· OFAC_SDN

 company

KB UNMANNED HELICOPTERS LLC

· OFAC_SDN

 company

KIDMA TECH OJSC

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY BREMINO GROUP

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY DUBAI WATER FRONT

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY INTER TOBACCO

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST

· OFAC_SDN

 company

LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA

· OFAC_SDN

 company

LLC 24X7 PANOPTES

· OFAC_SDN

 company

LLC ALYURTEKH

· OFAC_SDN

 company

LLC GROSVER GRUP

· OFAC_SDN

 company

LLC INNOTECH SOLUTIONS

· OFAC_SDN

 company

LLC LABORATORY OF ADDITIVE TECHNOLOGIES

· OFAC_SDN

 company

LLC MOT

· OFAC_SDN

 company

LLC SYNESIS

· OFAC_SDN

 company

MINSK WHEEL TRACTOR PLANT

· OFAC_SDN

 company

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

· OFAC_SDN

 company

OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

· OFAC_SDN

 company

OJSC HORIZONT HOLDING MANAGEMENT COMPANY

· OFAC_SDN

 company

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

· OFAC_SDN

 company

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

OOO GARDSERVIS

· OFAC_SDN

 company

OOO OBORONNYE INITSIATIVY

· OFAC_SDN

 company

OOO RUCHSERVOMOTOR

· OFAC_SDN

 company

OOO SOKHRA

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY ALEVKURP

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

· OFAC_SDN

 company

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY STANKOGOMEL

· OFAC_SDN

 company

OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO

· OFAC_SDN

 company

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

· OFAC_SDN

 company

PELENG JSC

· OFAC_SDN

 company

PHOENIX LINES S.R.O.

· OFAC_SDN

 company

PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING

· OFAC_SDN

 company

PUBLIC JOINT STOCK COMPANY INTEGRAL

· OFAC_SDN

 company

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

· OFAC_SDN

 company

REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY

· OFAC_SDN

 company

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

· OFAC_SDN

 company

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT

· OFAC_SDN

 company

RUZEKSPEDITSIYA LLC

· OFAC_SDN

 company

SCIENTIFIC TECHNICAL CENTER LEMT BELOMO

· OFAC_SDN

 company

S. GROUP AIRLINES LTD

· OFAC_SDN

 company

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

· OFAC_SDN

 company

STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS

· OFAC_SDN

 company

STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA

· OFAC_SDN

 company

STELLA LEONE LIMITED

· OFAC_SDN

 company

TABAK INVEST LLC

· OFAC_SDN

 company

UE RUBISTAR

· OFAC_SDN

 company

VLATE LOGISTIK LLC

· OFAC_SDN

 person

Aleksandr Grigorievich VOLFOVICH

· OFAC_SDN

 person

Aleksandr Ivanovich ALYOKSA

Belarus · OFAC_SDN

 person

Aleksandr Pavlovich ZHIVLYUK

Belarus · OFAC_SDN

 person

Aleksey Nikolaevich YAVORSKI

· OFAC_SDN

 person

Alena Kanstantsinauna KUNTSEVICH

· OFAC_SDN

 person

Alexander Ivanovich MOROZ

· OFAC_SDN

 person

Alexei Petrovich SHKADAREVICH

· OFAC_SDN

 person

Alhaitham Al ALI

· OFAC_SDN

 person

Aliaksandra AKSIANCHUK

· OFAC_SDN

 person

Aliaksandr Mikalaevich ZAITSAU

· OFAC_SDN

 person

Aliaksandr Mikalayevich LESCHANKA

· OFAC_SDN

 person

Aliaksandr Piatrovich VETSIANEVICH

· OFAC_SDN

 person

Aliaksandr Uladzimiravich ZHARSKI

· OFAC_SDN

 person

Aliaksandr Yauhenavich SHATROU

Belarus · OFAC_SDN

 person

Aliaksei Ivanavich RYMASHEUSKI

· OFAC_SDN

 person

Alyaksandr Henadzievich TKACHOU

· OFAC_SDN

 person

Alyaksandr Uladzimiravich YUZHYK

· OFAC_SDN

 person

Anatoly Ivanovich VASILIEV

· OFAC_SDN

 person

Andrei Iosifovich MAKAREVICH

Belarus · OFAC_SDN

 person

Arkady Samuilovich DIMENSHTEIN

· OFAC_SDN

 person

Artsiom Igaravich SIKORSKI

· OFAC_SDN

 person

Azemsha Sergey Yakovlevich

Belarus / Bélarus · OFAC_SDN

 person

CHUDAKOV Vladimir Vladimirovich

Belarus / Bélarus · OFAC_SDN

 person

Darya SHMANAI

· OFAC_SDN

 person

Denis Grigorievich CHEMODANOV

Belarus · OFAC_SDN

 person

Dmitriy Aleksandrovich KOVACH

Belarus · OFAC_SDN

 person

Dmitriy Mikhaylovich KORZYUK

Belarus · OFAC_SDN

 person

Dmitry Aleksandrovich KORCHIK

· OFAC_SDN

 person

Dmitry Aleksandrovich PANTUS

Belarus · OFAC_SDN

 person

Dmitry BRAIM

· OFAC_SDN

 person

Dmitry Olegovich ISHCHENKO

· OFAC_SDN

 person

Dzmitriy Yurievich BASKAU

· OFAC_SDN

 person

Dzmitry MIKHALTSOU

· OFAC_SDN

 person

Dzyanis Uladzimiravich DUK

· OFAC_SDN

 person

Evgeniy Ivanovich MIKHOLAP

· OFAC_SDN

 person

Evgeniy Yurievich KROKHOTIN

· OFAC_SDN

 person

Gaidukevich Oleg Sergeyevich

Belarus / Bélarus · OFAC_SDN

 person

Igor Anatolievich MARSHALOV

· OFAC_SDN

 person

Ihar Mikalaevich PECHAN

Belarus · OFAC_SDN

 person

Ihar Vasilyevich KARPENKA

· OFAC_SDN

 person

Ihar Yauhenavich BUTKEVICH

Belarus · OFAC_SDN

 person

Ina Vladimirovna ALEKSINA

· OFAC_SDN

 person

Ivan Nikolaevich NAREIKO

· OFAC_SDN

 person

Katsyaryna Alyaksandrauna FEDASENKA

· OFAC_SDN

 person

Khrenin Viktor Gennadyevich

Belarus / Bélarus · OFAC_SDN

 person

Konstantin Gennadievich MOLOSTOV

Belarus · OFAC_SDN

 person

Mohamad Majd DEIRY

· OFAC_SDN

 person

Nikolai Nikolaevich GAICHUK

· OFAC_SDN

 person

Nora YAGMUR

· OFAC_SDN

 person

Nurmurad KURBANOV

· OFAC_SDN

 person

Oleg Stanislavovich SHANDAROVICH

· OFAC_SDN

 person

Oleg Valentinovich LARIN

Belarus · OFAC_SDN

 person

Oleg YURCHIK

· OFAC_SDN

 person

Pavel Georgievich TOPUZIDIS

Belarus · OFAC_SDN

 person

PAVLENKO Vladislav Nikolayevich

Belarus / Bélarus · OFAC_SDN

 person

Raman Leanidavich PODLINEU

Belarus · OFAC_SDN

 person

Samer RAYYA

· OFAC_SDN

 person

Sergei Olegovich NIKIFOROVICH

· OFAC_SDN

 person

SHAKUTIN Aleksandr Vasilevich

Belarus / Bélarus · OFAC_SDN

 person

Siarhei CHARHEIKA

· OFAC_SDN

 person

Siarhei Ihnatavich NOVIKAU

Belarus · OFAC_SDN

 person

Siarhei Mikalaevich SIDARUK

· OFAC_SDN

 person

Siarhei Uladzimiravich KASTSIANOK

· OFAC_SDN

 person

Tatyana PROTOPOVICH

· OFAC_SDN

 person

Vadim Aleksandrovich BABARIKIN

· OFAC_SDN

 person

Valery Valerievich IVANKOVICH

· OFAC_SDN

 person

Vasiliy Vasilievich SYSOYEV

Belarus · OFAC_SDN

 person

Viachaslau RASSALAI

Belarus · OFAC_SDN

 person

Victor Frantsevich SELITSKIY

· OFAC_SDN

 person

Viktor Evgenievich PETROVICH

· OFAC_SDN

 person

Viktor Ivanovich FRANSKEVICH

· OFAC_SDN

 person

Viktoriya Orestovna SAVRUK

· OFAC_SDN

 person

Vital Aliakseevich ALEKSIN

· OFAC_SDN

 person

Vladimir Vladimirovich VASHKEVICH

Belarus · OFAC_SDN

 person

Vyacheslav Vasilyevich KHORONEKO

· OFAC_SDN

 person

Yuri Aleksandrovich CHIVEL

· OFAC_SDN

 person

Артем Константинович ДУНЬКО Арцём Канстанцiнавiч ДУНЬКА Artem Konstantinovich DUNKO Arciom Kanstantinavich DUNKA

· OFAC_SDN

 person

Владимир Михайлович АРКАДЬЕВ Уладзімір Міхайлавіч АРКАДЗЬЕЎ Vladimir Mikhailovich ARKADIEV Uladzimir Mihaylavych ARKADZYEU Vladimir Arkadev

· OFAC_SDN

 person

Глеб Владимирович ДРИЛЬ Глеб Уладзіміравіч ДРЫЛЬ Gleb Vladimirovich DRIL Hleb Uladzimiravich DRYL Gleb Vladimirovitj DRIL Hleb Uladzimiravitj DRYL

· OFAC_SDN

 person

Дмитрий Юрьевич ГОРА Дзмітрый Юр'евіч ГАРА Dmitry Iurevich GORA Dzmitry Iurevich HARA Dmitrij Jurjevitj GORA Dzmitryj Jurjevitj HARA

· OFAC_SDN

 person

Игорь Григорьевич КЕНЮХ Iгар Рыгоравіч КЕНЮХ Igor Grigorevich KENIUKH Ihar Ryhoravich KENIUKH Igor Grigorjevitj KENJUCH Ihar Ryhoravitj KENJUCH

· OFAC_SDN

 person

Олег Владимирович ПЕТРОВ Алег Уладзіміравіч ПЯТРОЎ Oleg Vladimirovich PETROV Aleh Uladzimiravych PIATROU Aleh Piatrov Aleh Pjatrou

· OFAC_SDN

 person

Олег Ромуальдович ГЕРАСИМ Алег Рамуальдавіч ГЕРАСІМ Oleg Romualdovich GERASIM Aleh Ramualdavych HERASIM

· OFAC_SDN

 person

Олег Федорович БАРАБАНОВ Алег Федаровіч БАРАБАНАЎ Oleg Fedorovich BARABANOV Aleh Fyedaravych BARABANAU Aleh Barabanav

· OFAC_SDN