Embargo/Restricted Parties/Countries/Belarus

Sanctioned & Export-Controlled Entities in Belarus

1,189 entities are confirmed as originating from or operating in Belarus, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (1,189 total)

BSVT-New Technologies

100
HIGH RISKBelarus

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

100
HIGH RISKBelarus

140 Repair Plant

100
HIGH RISKBelarus

Alexander Ivanovich BAS

100
HIGH RISKBelarus

Aleksandr Viktorovich NAUMENKO

100
HIGH RISKBelarus

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

100
HIGH RISKBelarus

LIMITED LIABILITY COMPANY BREMINO GROUP

100
HIGH RISKBelarus

Miklashevich Piotr Piatrovich

100
HIGH RISKBelarus

Oleg Grigorievich MISHCHENKO

100
HIGH RISKBelarus

2566 Radioelectronic Armament Repair Plant JSC

100
HIGH RISKBelarus

Vladimir Michajlovitj MOROZOV

100
HIGH RISKBelarus

Отворено акционерно дружество „Grodno Tobacco Factory Neman“

100
HIGH RISKBelarus

Dmitrij Aleksandrovitj Zabrotski

100
HIGH RISKBelarus

zakłady elektromechaniczne AGAT OJSC

100
HIGH RISKBelarus

Εταιρία περιορισμένης ευθύνης “Inter Tobacco”

100
HIGH RISKBelarus

GURZHY, Andrei Anatoljevich

100
HIGH RISKBelarus

Igor Vladimirovich MOZHILOVSKY

100
HIGH RISKBelarus

Sergey Nikolayevich GRINYUK

100
HIGH RISKBelarus

Vlate Logistik LLC

100
HIGH RISKBelarus

Дмитрий Леонтьевич БЕКРЕНЬ

100
HIGH RISKBelarus

Leonid Viktorovitj Kasinskij

100
HIGH RISKBelarus

State Security Committee of the Republic of Belarus

100
HIGH RISKBelarus

Belneftekhim - Belarusian State Concern for Oil and Chemistry

100
HIGH RISKBelarus

Joint Stock Company “Belarusian Potash Company”

100
HIGH RISKBelarus

Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’

100
HIGH RISKBelarus

CJSC BELTECHEXPORT

100
HIGH RISKBelarus

Dmitry Anatolievich MIHOLAP

100
HIGH RISKBelarus

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

100
HIGH RISKBelarus

Open Joint Stock Company “Peleng”

100
HIGH RISKBelarus

KAZAKEVICH, Henadz Arkadzievich

100
HIGH RISKBelarus

Zakhvitsevich Aliaksandr Aliaksandravich

100
HIGH RISKBelarus

Gesellschaft mit beschränkter Haftung ‚Rukhservomotor‘

100
HIGH RISKBelarus

Open Joint Stock Company “Orsha Aircraft Repair Plant”

100
HIGH RISKBelarus

Vyacheslav Aleksandrovich LENKEVICH

100
HIGH RISKBelarus

Parshyn Andrei Yauhenavich

100
HIGH RISKBelarus

Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise

100
HIGH RISKBelarus

Отворено акционерно дружество „Belaruskali“

100
HIGH RISKBelarus

Республиканское унитарное предприятие “Белтаможсервис”

100
HIGH RISKBelarus

Pratasavitskaia Natallia Uladzimirauna

100
HIGH RISKBelarus

Zapasnik Marina Sviataslavauna

100
HIGH RISKBelarus

Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus

100
HIGH RISKBelarus

Ivan Josephovich BOGUSLAVSKY

100
HIGH RISKBelarus

SHEIMAN, Viktar Uladzimiravich

100
HIGH RISKBelarus

Oleg Leonidovich VOINOV

100
HIGH RISKBelarus

Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice

100
HIGH RISKBelarus

AZEMSHA, Siarhei Yakaulevich

100
HIGH RISKBelarus

Vadim Evgenievich SHADURA

100
HIGH RISKBelarus

Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“

100
HIGH RISKBelarus

Volatavto OJSC

100
HIGH RISKBelarus

CHURO, Leanid Mikalaevich

100
HIGH RISKBelarus

ОАО “Минский завод колёсных тягачей”

100
HIGH RISKBelarus

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA

100
HIGH RISKBelarus

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

100
HIGH RISKBelarus

Minotor-Service

100
HIGH RISKBelarus

SHVED, Andrei Ivanavich

100
HIGH RISKBelarus

OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság

100
HIGH RISKBelarus

VARABEI, Mikalai Mikalaevich

100
HIGH RISKBelarus

RASSALAI, Viachaslau Yevgenyevich

100
HIGH RISKBelarus

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

100
HIGH RISKBelarus

TSERTSEL, Ivan Stanislavavich

100
HIGH RISKBelarus

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

100
HIGH RISKBelarus

KHRENIN, Viktor Gennadievich

100
HIGH RISKBelarus

Joint Stock Company Integral – “Integral” Holding Managing Company

100
HIGH RISKBelarus

Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”

100
HIGH RISKBelarus

Victor Vladimirovich SOYKO

100
HIGH RISKBelarus

BANK TORGOVOY KAPITAL ZAO

100
HIGH RISKBelarus

KGB Alpha

100
HIGH RISKBelarus

CJSC N.E.B. BANK

100
HIGH RISKBelarus

Peleng JSC

100
HIGH RISKBelarus

Haidukevich Valery Uladzimiravich

100
HIGH RISKBelarus

LLC Synesis

100
HIGH RISKBelarus

Tarakanau Aliaksandr Mikalaevich

95
HIGH RISKBelarus

Aleksandr Nikolaevich PASHKEVICH

95
HIGH RISKBelarus

LLC 24X7 PANOPTES

95
HIGH RISKBelarus

LEGMASH PLANT

95
HIGH RISKBelarus

KUBRAKOU, Ivan Uladzimiravich

95
HIGH RISKBelarus

ООО “Логекс”

95
HIGH RISKBelarus

2566 Radioelectronic Armament Repair Plant

95
HIGH RISKBelarus

Aleksandr Grigoryevich VOLFOVICH

95
HIGH RISKBelarus

Pavel Mikalajevitj MURAVEJKA

95
HIGH RISKBelarus

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

95
HIGH RISKBelarus

Volkov Vitaliy Nikolayevich

95
HIGH RISKBelarus

Halina KNIŽONAKOVÁ

95
HIGH RISKBelarus

SLIZHEVSKY, Oleg Leonidovich

95
HIGH RISKBelarus

Andrej SYTJ

95
HIGH RISKBelarus

ASTREIKA, Alyaksandr Vyachaslavavich

95
HIGH RISKBelarus

ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)

95
HIGH RISKBelarus

ООО “ЦЫБУЛЬКА-БЕЛ”

95
HIGH RISKBelarus

LASIAKIN, Aliaksandr Mikhajlavich

95
HIGH RISKBelarus

Aleksandr Sergeevich KRIVETS

95
HIGH RISKBelarus

Sergey Dmitrievich SIMONENKO

95
HIGH RISKBelarus

ОАО "Минский автомобильный завод"

95
HIGH RISKBelarus

Svetlana Aleksandrovna BONDARENKO

95
HIGH RISKBelarus

Aliaksandr Uladzimirovich KARNIENKA

95
HIGH RISKBelarus

Igor Petrovitj SERGEJENKO

95
HIGH RISKBelarus

Zinaida Vasiľevna BALABALAVOVÁ

95
HIGH RISKBelarus

ALEVKURP JOINT STOCK COMPANY

95
HIGH RISKBelarus

Dzmitry Uladzimiravich BALABA

95
HIGH RISKBelarus

Oboronnye Initsiativy

95
HIGH RISKBelarus

Dubrouka Viktar Aliaksandravich

95
HIGH RISKBelarus

Showing the top 100 by risk score. Search above to check a specific name.

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