Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Belnaftachim - Běloruský státní ropný a chemický koncern · Belneftekhim – A belarusz olaj- és vegyipari állami konszern · Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas · Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie · Belneftekhim — Belarussisch Staatsconcern voor olie en chemie · Belneftekhim- Belarus statliga koncern för olja och kemi · Belneftekhim – beloruski državni koncern za nafto in kemijo · Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny · Belneftekhim - Bieloruský štátny naftový a chemický koncern · Belneftekhim - Bjeloruski državni koncern za naftu i kemiju · Belneftekhim – Concernul Belarus de Stat pentru Petrochimie · Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica · Belneftekhim — den belarusiske statslige koncern for olie og kemi · Belneftekhim - empresa estatal bielorrussa para o petróleo e a química · Belneftekhim - empresa petrolera y química estatal bielorrusa · Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie · Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic · Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika · Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern · Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni · Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας · Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« · Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii · Белнефтехим - Беларуският държавен нефтен и химичен концерн · Белнефтехим, Белорусский государственный концерн по нефти и химии
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.