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OFAC sanctions program · BELARUS-EO14038

Belarus Sanctions (E.O. 14038)

Persons supporting the Lukashenka regime's harmful activities. Authorized by Executive Order 14038.

Crypto addresses

0

Sanctioned entities

183

Designated entities

  • ADDITIONAL LIABILITY COMPANY BELNEFTEGAZBelarus
  • AGAT ELECTROMECHANICAL PLANT OJSCBelarus
  • ALC DISKOMSBelarus
  • AVIAKOMPANIYA BELKANTO LLCBelarus
  • AVIAKOMPANIYA RADA LLCBelarus
  • Aleh Siarheevich HAIDUKEVICHBelarus
  • Aleksandr Grigorievich VOLFOVICHBelarus
  • Aleksandr Ivanovich ALYOKSABelarus
  • Aleksandr Pavlovich ZHIVLYUKBelarus
  • Aleksey Nikolaevich YAVORSKIBelarus
  • Alena Anatolieuna BALDOUSKAYABelarus
  • Alena Kanstantsinauna KUNTSEVICHBelarus
  • Alexander Ivanovich MOROZBelarus
  • Alexei Petrovich SHKADAREVICHBelarus
  • Alhaitham Al ALISlovakia
  • Aliaksandr Mikalaevich ZAITSAUBelarus
  • Aliaksandr Mikalayevich LESCHANKABelarus
  • Aliaksandr Piatrovich VETSIANEVICHBelarus
  • Aliaksandr Uladzimiravich ZHARSKIBelarus
  • Aliaksandr Vasilevich SHAKUTSINBelarus
  • Aliaksandr Yauhenavich SHATROUBelarus
  • Aliaksandra AKSIANCHUKBelarus
  • Aliaksei Ivanavich RYMASHEUSKIBelarus
  • Alyaksandr Henadzievich TKACHOUBelarus
  • Alyaksandr Uladzimiravich YUZHYKBelarus
  • Anatol Piatrovich LAPOBelarus
  • Anatoly Ivanovich VASILIEVBelarus
  • Andrei Iosifovich MAKAREVICHBelarus
  • Andrei Yevgenevich PARSHINBelarus
  • Arkady Samuilovich DIMENSHTEINBelarus

Showing 30 of 183 entities.

Recent Belarus Sanctions (E.O. 14038) activity

  • entity removed Aliaksei Mikalaevich AURAMENKA
  • entity removed Tatyana PROTOPOVICH
  • entity removed BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
  • entity removed BEL-KAP-STEEL LLC
  • entity added Evgeniy Ivanovich MIKHOLAP
  • entity added Ivan Nikolaevich NAREIKO
  • entity added Dmitry Olegovich ISHCHENKO
  • entity added Aliaksandr Mikalayevich LESCHANKA
  • entity added Siarhei Uladzimiravich KASTSIANOK
  • entity added Viktoriya Orestovna SAVRUK
  • entity added Arkady Samuilovich DIMENSHTEIN
  • entity added Aleksey Nikolaevich YAVORSKI
  • entity added Yuri Aleksandrovich CHIVEL
  • entity added LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA
  • entity added LLC GROSVER GRUP

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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.