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Data current as of 2023-05-28

Main Internal Affairs Directorate Of The Minsk City Executive Committee
Organization · State-owned enterprise · Sanctioned entity · Belarus
OJSC KB Radar-Managing Company Holding Radar System
Organization · Sanctioned entity · Belarus
Akrestsina Detention Center
Organization · State-owned enterprise · Sanctioned entity · Belarus
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
Republican State Public Association Presidential Sports Club
Organization · Sanctioned entity · Belarus
Mozyr Oil Refinery OJSC
Organization · Sanctioned entity · Belarus
LLC Synesis
Company · Sanctioned entity · Belarus · Russia
Managing Company of ‘BELAVTODOR’ Holding OJSC
Organization · State-owned enterprise · Belarus
Belagroprombank
Organization · Sanctioned entity · Belarus
Ministry of Defense of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
State Authority For Military Industry Of The Republic Of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
AGAT Electromechanical Plant
Organization · Sanctioned entity · Belarus
nacionalna državna radiotelevizija Republike Belorusije
Organization · State-owned enterprise · Sanctioned entity · Belarus
ООО "Агентство недвижимости "Эксперт"
Company · Belarus
Investigative Committee of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
Belarusian Bank for Development and Reconstruction ‘Belinvestbank’ JSC
Organization · Sanctioned entity · Belarus
Beltamozhservice
Organization · State-owned enterprise · Sanctioned entity · Belarus
Bank Dabrabyt
Organization · Sanctioned entity · Belarus
Belarusbank
Organization · Sanctioned entity · Belarus
Belarusian State Food Industry Concern ‘BELGOSPISHCHEPROM’
Organization · State-owned enterprise · Belarus
Grodno Distillery OJSC
Organization · Belarus
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · State-owned enterprise · Sanctioned entity · Belarus
ОАО "МИНСК КРИСТАЛЛ" - управляющая компания холдинга "МИНСК КРИСТАЛЛ ГРУПП"
Company · Belarus

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Search OpenSanctions

Filtered: Belarus EU Sanctions Map RuPEP Public Database of PEPs in Russia and Belarus (company part)

Data current as of 2023-05-28

Main Internal Affairs Directorate Of The Minsk City Executive Committee
Organization · State-owned enterprise · Sanctioned entity · Belarus
OJSC KB Radar-Managing Company Holding Radar System
Organization · Sanctioned entity · Belarus
Akrestsina Detention Center
Organization · State-owned enterprise · Sanctioned entity · Belarus
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
Republican State Public Association Presidential Sports Club
Organization · Sanctioned entity · Belarus
Mozyr Oil Refinery OJSC
Organization · Sanctioned entity · Belarus
LLC Synesis
Company · Sanctioned entity · Belarus · Russia
Managing Company of ‘BELAVTODOR’ Holding OJSC
Organization · State-owned enterprise · Belarus
Belagroprombank
Organization · Sanctioned entity · Belarus
Ministry of Defense of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
State Authority For Military Industry Of The Republic Of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
AGAT Electromechanical Plant
Organization · Sanctioned entity · Belarus
nacionalna državna radiotelevizija Republike Belorusije
Organization · State-owned enterprise · Sanctioned entity · Belarus
ООО "Агентство недвижимости "Эксперт"
Company · Belarus
Investigative Committee of the Republic of Belarus
Organization · State-owned enterprise · Sanctioned entity · Belarus
Belarusian Bank for Development and Reconstruction ‘Belinvestbank’ JSC
Organization · Sanctioned entity · Belarus
Beltamozhservice
Organization · State-owned enterprise · Sanctioned entity · Belarus
Bank Dabrabyt
Organization · Sanctioned entity · Belarus
Belarusbank
Organization · Sanctioned entity · Belarus
Belarusian State Food Industry Concern ‘BELGOSPISHCHEPROM’
Organization · State-owned enterprise · Belarus
Grodno Distillery OJSC
Organization · Belarus
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · State-owned enterprise · Sanctioned entity · Belarus
ОАО "МИНСК КРИСТАЛЛ" - управляющая компания холдинга "МИНСК КРИСТАЛЛ ГРУПП"
Company · Belarus

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Topics

30Sanctioned entity 14State-owned enterprise

Data sources

37RuPEP Public Database of PEPs in Russia and Belarus (company part)21Ukraine NABC Sanctions Tracker 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Ukraine National Security Sanctions 17Canadian Special Economic Measures Act Sanctions 17Swiss SECO Sanctions/Embargoes 11Russian Unified State Register of Legal Entities (EGRUL)8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 7UK OFSI Consolidated List of Targets 7Legal Entity Identifier (LEI) Reference Data 7Japan Economic sanctions and list of eligible people 5EU Sanctions Map 5New Zealand Russia Sanctions 3Australian Sanctions Consolidated List 2OpenCorporates 1US OFAC Consolidated (non-SDN) List

Countries

39Belarus 2Russia

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