Sanctions program

BELARUS-EO14038

185 entities are designated under the BELARUS-EO14038 sanctions program.

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

Entities under BELARUS-EO14038

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

entity · OFAC SDN

AGAT ELECTROMECHANICAL PLANT OJSC

entity · OFAC SDN

AKSIANCHUK, Aliaksandra

individual · OFAC SDN

entity · OFAC SDN

ALEKSIN, Dzmitry Aliakseevich

individual · OFAC SDN

ALEKSIN, Vital Aliakseevich

individual · OFAC SDN

ALEKSINA, Ina Vladimirovna

individual · OFAC SDN

ALI, Alhaitham Al

individual · OFAC SDN

ALYOKSA, Aleksandr Ivanovich

individual · OFAC SDN

ARKADIEV, Vladimir Mikhailovich

individual · OFAC SDN

AURAMENKA, Aliaksei Mikalaevich

individual · OFAC SDN

AVIAKOMPANIYA BELKANTO LLC

entity · OFAC SDN

AVIAKOMPANIYA RADA LLC

entity · OFAC SDN

AZEMSHA, Siarhei Yakaulevich

individual · OFAC SDN

BABARIKIN, Vadim Aleksandrovich

individual · OFAC SDN

BALDOUSKAYA, Alena Anatolieuna

individual · OFAC SDN

BANK DABRABYT JOINT STOCK COMPANY

entity · OFAC SDN

BARABANOV, Oleg Fedorovich

individual · OFAC SDN

BASKAU, Dzmitriy Yurievich

individual · OFAC SDN

BEDUNKEVICH, Mikhail Petrovich

individual · OFAC SDN

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

entity · OFAC SDN

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

entity · OFAC SDN

individual · OFAC SDN

BUTKEVICH, Ihar Yauhenavich

individual · OFAC SDN

BYCHAK, Kanstantsin Fiodaravich

individual · OFAC SDN

CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS

entity · OFAC SDN

entity · OFAC SDN

CHARHEIKA, Siarhei

individual · OFAC SDN

CHEMODANOV, Denis Grigorievich

individual · OFAC SDN

CHIVEL, Yuri Aleksandrovich

individual · OFAC SDN

CHUDAKOV, Vladimir Vladimirovich

individual · OFAC SDN

CHURO, Leanid Mikalaevich

individual · OFAC SDN

CJSC BELBIZNESLIZING

entity · OFAC SDN

CJSC BELTECHEXPORT

entity · OFAC SDN

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

entity · OFAC SDN

CLOSED JOINT STOCK COMPANY ENERGO-OIL

entity · OFAC SDN

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

entity · OFAC SDN

DAVYDZKA, Genadz Branislavavich

individual · OFAC SDN

DEIRY, Mohamad Majd

individual · OFAC SDN

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

entity · OFAC SDN

DIMENSHTEIN, Arkady Samuilovich

individual · OFAC SDN

DRYL, Hleb Uladzimiravich

individual · OFAC SDN

DUK, Dzyanis Uladzimiravich

individual · OFAC SDN

DUNKO, Artem Konstantinovich

individual · OFAC SDN

aircraft · OFAC SDN

aircraft · OFAC SDN

aircraft · OFAC SDN

aircraft · OFAC SDN

aircraft · OFAC SDN

FEDASENKA, Katsyaryna Alyaksandrauna

individual · OFAC SDN

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

entity · OFAC SDN

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

entity · OFAC SDN

FRANSKEVICH, Viktor Ivanovich

individual · OFAC SDN

GAICHUK, Nikolai Nikolaevich

individual · OFAC SDN

GERASIM, Oleg Romualdovich

individual · OFAC SDN

GUTNIK, Igor Nikolaevich

individual · OFAC SDN

HAIDUKEVICH, Aleh Siarheevich

individual · OFAC SDN

HARA, Dzmitry Iurevich

individual · OFAC SDN

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

entity · OFAC SDN

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

entity · OFAC SDN

Showing 60 of 185.