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

Address
Full addressCountry
220030 Minsk, 4 Gorodskoi ValBelarus
Full address220030 Minsk, 4 Gorodskoi Val[raw]
CityMinsk[raw]
Street address4 Gorodskoi Val[raw]
CountryBelarus[raw]
Postal code220030[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13405 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-54656 · ofac-31678 · trade-csl-a6117e6b7c25847833362d4886d31ef2816c224c · ua-nabc-company-2447-internal-troops-of-the-ministry-of-internal-affairs-of-the-republic-of-belarus · trade-csl-bf3fab547e3704edd097a0eade865dc38605cb2d

[raw]Type
Organization

[raw]Name
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS · Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus · Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus

[raw]Country
Belarus

[raw]Legal form
Government Entity

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS · Internal Troops of the Ministry of Internal Affairs · MVD Internal Troops · Внутренние Войска Министерства Внутренных Дел

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity