Search

Search OpenSanctions

Search guide · Data current as of 2025-07-20

Industrial Investment Group Llc (“Iig”)
Company · Debarred entity · Belarus
BelEnergo State Production Association of Power Industry
Company · Sanction-linked entity · Belarus
Belneftekhim
Company · Trade risk · Belarus
Association of Belarusian Banks
Company · Trade risk · Belarus
Belorusneft
Company · Trade risk · Belarus
BelOil
Company · Trade risk · Belarus
BY0000000338
Security · Belarus
BYC000000035
Security · Belarus
BYC000000043
Security · Belarus
BYC000000050
Security · Belarus
BYC000000175
Security · Belarus
BYC000000779
Security · Belarus
BYC000000787
Security · Belarus
Minsk Grape Wine Factory
Company · Belarus
Ruchservomotor LLC
Company · Disqualified · Sanctioned entity · Belarus
Peleng JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
PMC Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Belarusbank
Company · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
Company · Sanctioned entity · Belarus
OAO TEKHNIKA SVYAZI
Company · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Company · Sanctioned entity · Belarus
Belinvestbank
Company · Sanctioned entity · Belarus
Globalcustom Management LLC
Company · Sanctioned entity · Belarus
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
SIMMETRON EK
Company · Sanctioned entity · Belarus · Russia

Previous
1 - 25 of 87
Next

Topics

72Sanctioned entity 22Disqualified 16Export controlled 8Bank 4Public listed company 4Trade risk 2Financial services 1Debarred entity 1Sanction-linked entity

Data sources

65US Trade Consolidated Screening List (CSL)63PermID Open Data 63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 45Ukraine NSDC State Register of Sanctions 38Swiss SECO Sanctions/Embargoes 33Canadian Consolidated Autonomous Sanctions List 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22UK Companies House Disqualified Directors

Show all...

Countries

87Belarus 8Russia 1Cyprus 1Germany 1Kazakhstan 1Poland 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting