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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| S. Group Airlines Ltd Debarred entity · Sanctioned entity | ||
| JSC NIIEVM Disqualified · Debarred entity · Sanctioned entity | ||
| Shenzhen 5G High-Tech Innovation Co., Limited Debarred entity · Export controlled · Sanctioned entity |
| Black Shield Company for General Trading LLC Debarred entity · Sanctioned entity |
| Samer Rayya Crime · Debarred entity · Sanctioned entity · Wanted |
| RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI Debarred entity · Sanctioned entity |
| OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING Debarred entity · Export controlled · Sanctioned entity |
| Phoenix Lines S.R.O. Debarred entity · Sanctioned entity |
| JSC AGAT-System Debarred entity · Export controlled · Sanctioned entity |
| LLC InnoTech Solutions Debarred entity · Sanctioned entity |