amisanctioned
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.

Det statligt

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
BELARUS

Also known as

Aliases
»Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalat · Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice · empresa pública unitária para o comércio externo “Belvneshpromservice” · Entreprise d’État unitaire de commerce extérieur Belvneshpromservice · Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice · Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice · State-owned Foreign Trade Unitary Enterprise Belvneshpromservice · Κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice · Государственное внешнеторговое унитарное предприятие Белвнешпромсервис · Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс · Държавно външнотърговско унитарно предприятие Белвнешпромсервис

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2025/1469 (OJ L202501469)) 19/07/2025 source ↗

Listed on · 1

EU_FSF
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. You must independently verify identity against the issuing authority's source record 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.