Sanctions program

BELARUS

72 entities are designated under the BELARUS sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under BELARUS

AKRESTSINA DETENTION CENTER

entity · OFAC SDN

ALEKSIN, Aliaksey Ivanavich

individual · OFAC SDN

ASTREIKA, Alyaksandr Vyachaslavavich

individual · OFAC SDN

ATABEKAU, Khazalbek Bakhtsibekavich

individual · OFAC SDN

BALABA, Dzmitriy Uladzimiravich

individual · OFAC SDN

BARSUKOU, Alyaksandr Pyatrovich

individual · OFAC SDN

BELARUSIAN OIL TRADE HOUSE

entity · OFAC SDN

entity · OFAC SDN

BELKAZTRANS UKRAINE

entity · OFAC SDN

entity · OFAC SDN

BELNEFTEKHIM USA, INC.

entity · OFAC SDN

entity · OFAC SDN

BUNAKOV, Andrei Nikolayevich

individual · OFAC SDN

CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS

entity · OFAC SDN

DARASHENKA, Volha Lieanidawna

individual · OFAC SDN

DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE

entity · OFAC SDN

DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE

entity · OFAC SDN

DMUKHAYLA, Alena Mikalaeuna

individual · OFAC SDN

EISMANT, Natallia Mikalaeuna

individual · OFAC SDN

GRODNO AZOT OAO

entity · OFAC SDN

GRODNO KHIMVOLOKNO OAO

entity · OFAC SDN

GURZHY, Andrei Anatoljevich

individual · OFAC SDN

HALAVANAU, Viktar Hryhoryavich

individual · OFAC SDN

individual · OFAC SDN

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS

entity · OFAC SDN

IPATAU, Vadzim Dzmitrievich

individual · OFAC SDN

KACHANAVA, Natallia Ivanauna

individual · OFAC SDN

KALINOWSKI, Siarhei Aliaksiejevich

individual · OFAC SDN

KARAEU, Yuriy Khadzymuratavich

individual · OFAC SDN

KARPIANKOU, Mikalai

individual · OFAC SDN

KATSUBA, Sviatlana Piatrowna

individual · OFAC SDN

KAZAKEVICH, Henadz Arkadzievich

individual · OFAC SDN

entity · OFAC SDN

KUBRAKOU, Ivan Uladzimiravich

individual · OFAC SDN

LASIAKIN, Aliaksandr Mikhajlavich

individual · OFAC SDN

LUKASHENKA, Alyaksandr Ryhorovich

individual · OFAC SDN

LUKASHENKA, Dzmitry Aliaksandravich

individual · OFAC SDN

LUKASHENKA, Halina Radzivonawna

individual · OFAC SDN

LUKASHENKA, Viktar Aliaksandravich

individual · OFAC SDN

LYASHENKO, Igor Vasilyevich

individual · OFAC SDN

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

entity · OFAC SDN

MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE

entity · OFAC SDN

MIKLASHEVICH, Petr Petrovich

individual · OFAC SDN

MINSK SPECIAL PURPOSE POLICE UNIT

entity · OFAC SDN

entity · OFAC SDN

NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS

entity · OFAC SDN

NAUMAU, Uladzimir Uladzimiravich

individual · OFAC SDN

NAZARANKA, Yuriy Henadzievich

individual · OFAC SDN

PAULICHENKA, Dzmitry Valeryevich

individual · OFAC SDN

PIATKEVICH, Natallia Uladzimirauna

individual · OFAC SDN

PLYSHEWSKI, Ihar Anatoljevich

individual · OFAC SDN

PODOBED, Yury Nikolaevich

individual · OFAC SDN

POLOTSK STEKLOVOLOKNO OAO

entity · OFAC SDN

RADKOV, Aleksandr Mikhailovich

individual · OFAC SDN

RAKHMANAVA, Maryna Jurjewna

individual · OFAC SDN

REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB

entity · OFAC SDN

RUSAKEVICH, Vladimir Vasilyevich

individual · OFAC SDN

RYBAKOV, Andrei Alekseevich

individual · OFAC SDN

SHAKUTA, Dzmitry

individual · OFAC SDN

SHEIMAN, Viktar Uladzimiravich

individual · OFAC SDN

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