Is State Security Committee of the Republic of Belarus sanctioned?

Yes, State Security Committee of the Republic of Belarus appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is State Security Committee of the Republic of Belarus on?

BIS Entity List, OFAC SDN List, Canada SEMA Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/State Security Committee of the Republic of Belarus

State Security Committee of the Republic of Belarus

Belarus

BELARUSIAN STATE SECURITY COMMITTEEBELARUSIAN KGBKOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUSKAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUSKGBBelarusian KGB+1 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on BIS Entity List · OFAC SDN List · Canada SEMA Sanctions · +1 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

US OFAC7 Apr 2022

US OFAC — Consolidated Screening List listing

Belarus Sanctions

US BIS7 Apr 2022

US BIS — Consolidated Screening List listing

87 FR 20299 87 FR 34136

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2022

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.