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.

Home › Search › Associates of the Lukashenko regime Country: Belarus Entered into force: March 8, 2022 The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation. List of entities - March 8, 2022 (25 entities) Absolutbank Amkodor Holding Belaruskali OAO Belarusian Potash Company Naftan Oil Refinery Grodno Tobacco Factory 'Neman' Minsk Tractor Works Belneftkhim Emirates Blue Sky Dubai Water Front Belinvestbank Belbizneslizing Belinvest-Engineering Bank Dabrabyt State Authority for Military Industry of the Republic of Belarus (SAMI) Public Joint Stock Company Integral 24x7 Panoptes Sokhra Synesis Inter Tobacco Minsk Wheel Tractor Plant Belspetsvneshtechnika Scientific and Production Limited Liability Company OKB TSP 558 Aircraft Repair Plant Minotor-Service

Associates of the Lukashenko regime Country: Belarus Entered into force: March 8, 2022 The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation. List of entities - March 8, 2022 (25 entities) Absolutbank Amkodor Holding Belaruskali OAO Belarusian Potash Company Naftan Oil Refinery Grodno Tobacco Factory 'Neman' Minsk Tractor Works Belneftkhim Emirates Blue Sky Dubai Water Front Belinvestbank Belbizneslizing Belinvest-Engineering Bank Dabrabyt State Authority for Military Industry of the Republic of Belarus (SAMI) Public Joint Stock Company Integral 24x7 Panoptes Sokhra Synesis Inter Tobacco Minsk Wheel Tractor Plant Belspetsvneshtechnika Scientific and Production Limited Liability Company OKB TSP 558 Aircraft Repair Plant Minotor-Service

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Belarus

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
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.