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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Belarus

Search guide · Data current as of 2026-02-20

Alexandr Evgenevich SHATROV
Person · Sanctioned entity · Belarus · Russia
Viachaslau RASSALAI
Person · Disqualified · Sanctioned entity · Belarus
Artsiom Igaravich Sikorski
Person · Sanctioned entity · Belarus
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Ihar Vasilyevich Karpenka
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Sanctioned entity · Belarus
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
NAFTAN OAO
Company · Sanctioned entity · Belarus
Nikolay Vasilyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Dmitry BALABA
Person · Disqualified · Sanctioned entity · Belarus
Su-Kwang KIM
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · North Korea
Alexander Yushchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Victor Pinsky
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aliaksandr Viachaslavavich Astreika
Person · Sanctioned entity · Belarus · Soviet Union
BELSHINA OAO
Company · Sanctioned entity · Belarus
Dimitri Sytii
Person · War crimes · Sanctioned entity · Belarus · Central African Republic · Russia
Marina Yurievna RAKHMANOVA
Person · Disqualified · Sanctioned entity · Belarus
Elena Nikolaevna DMUHAILO
Person · Disqualified · Sanctioned entity · Belarus
LLC Synesis
Company · Disqualified · Sanctioned entity · Belarus · Russia
Aleksei OLEKSIN
Person · Sanctioned entity · Belarus
Grodno Tobacco Factory Neman
Company · Sanctioned entity · Belarus
Halina Radzivonawna Lukashenka
Person · Politician · Sanctioned entity · Belarus · Soviet Union

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Search in: Regulatory Watchlists

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