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OFAC sanctions program · BELARUS

BELARUS

An OFAC sanctions program (BELARUS). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

73

Designated entities

  • AKRESTSINA DETENTION CENTERBelarus
  • Aleksandr Mikhailovich RADKOVindividual
  • Alena Mikalaeuna DMUKHAYLABelarus
  • Aliaksandr Leanidavich ZIMOUSKYindividual
  • Aliaksandr Mikhajlavich LASIAKINBelarus
  • Aliaksey Ivanavich ALEKSINBelarus
  • Alyaksandr Pyatrovich BARSUKOUBelarus
  • Alyaksandr Ryhorovich LUKASHENKABelarus
  • Alyaksandr Vyachaslavavich ASTREIKABelarus
  • Andrei Alekseevich RYBAKOVBelarus
  • Andrei Anatoljevich GURZHYBelarus
  • Andrei Ivanavich SHVEDBelarus
  • Andrei Nikolayevich BUNAKOVBelarus
  • BELARUSIAN OIL TRADE HOUSEBelarus
  • BELKAZTRANSBelarus
  • BELKAZTRANS UKRAINEUkraine
  • BELNEFTEKHIMBelarus
  • BELNEFTEKHIM USA, INC.United States
  • BELSHINA OAOBelarus
  • CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSBelarus
  • DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEBelarus
  • DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEBelarus
  • Dzmitriy Uladzimiravich BALABABelarus
  • Dzmitry Aliaksandravich LUKASHENKABelarus
  • Dzmitry SHAKUTABelarus
  • Dzmitry Valeryevich PAULICHENKAindividual
  • GRODNO AZOT OAOBelarus
  • GRODNO KHIMVOLOKNO OAOBelarus
  • Halina Radzivonawna LUKASHENKABelarus
  • Henadz Arkadzievich KAZAKEVICHBelarus

Showing 30 of 73 entities.

Recent BELARUS activity

  • entity added Halina Radzivonawna LUKASHENKA
  • entity added REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
  • entity added Igor Vasilyevich LYASHENKO
  • entity added Andrei Nikolayevich BUNAKOV
  • entity added Andrei Alekseevich RYBAKOV
  • entity added Aliaksey Ivanavich ALEKSIN
  • entity added DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE
  • entity added NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS
  • entity added Dzmitry Aliaksandravich LUKASHENKA
  • entity added BELKAZTRANS UKRAINE
  • entity added BELKAZTRANS
  • entity added Mikalai Mikalaevich VARABEI
  • entity added SHOCK SPORTS CLUB
  • entity added Ivan Stanislavavich TSERTSEL
  • entity added STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.