VerifySanctions

Country

Belarus

268 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Belarus: 261 by an address, 141 by nationality, 11 by citizenship. Most fall under BELARUS-EO14038 (165), BELARUS (61) and RUSSIA-EO14024 (40). Doing business with someone in Belarus? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Belarus often also name Russia (15), Germany (3), Ukraine (3), Poland (2) and China (1).

Programs: BELARUS-EO14038 165, BELARUS 61, RUSSIA-EO14024 40, NPWMD 7, UKRAINE-EO13662 6, IFSR 5, IRAN 2, IRAN-CON-ARMS-EO 2

NameKindProgramsAdded
Pavlenko Vladislav NikolaevichindividualBELARUS-EO140382024-08-09
Shpakov Oleg PetrovichindividualRUSSIA-EO140242024-06-12
Manko Dmitry YuryevichindividualRUSSIA-EO140242024-06-12
Pereselyak Elena AleksandrovnaindividualRUSSIA-EO140242024-06-12
Bodyako Aleksandr MikhailovichindividualRUSSIA-EO140242024-06-12
MIKLASHEVICH Valyantsin AlfredavichindividualRUSSIA-EO140242024-06-12
Mikhaltsou DzmitryindividualBELARUS-EO140382024-04-15
Charheika SiarheiindividualBELARUS-EO140382024-04-15
Marshalov Igor AnatolievichindividualBELARUS-EO140382023-08-09
Ivankovich Valery ValerievichindividualBELARUS-EO140382023-03-24
Rymasheuski Aliaksei IvanavichindividualBELARUS-EO140382022-02-24
KHRENIN Viktor GennadievichindividualBELARUS-EO140382022-02-24
Baskau Dzmitriy YurievichindividualBELARUS-EO140382021-12-02
Haidukevich Aleh SiarheevichindividualBELARUS-EO140382021-08-09
KENIUKH Ihar RyhoravichindividualBELARUS-EO140382021-08-09
Shakuta DzmitryindividualBELARUS2021-08-09
SHAPETSKA Yauhen AndreevichindividualBELARUS-EO140382021-08-09
BANK BELVEB OJSCentityUKRAINE-EO13662, RUSSIA-EO140242015-07-30
BANK BELVEB OJSC · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242015-07-30
Silayev Yevgeniy VladimirovichindividualCYBER42026-07-13
Maleki MohammadmahdiindividualIFSR, NPWMD, IRAN-CON-ARMS-EO2026-05-08
Tolibov Mohammed AliindividualIFSR, NPWMD2026-05-08
Armory Alliance LLCentityIFSR, NPWMD, IRAN-CON-ARMS-EO2026-05-08
Ilyushchenko Aleksandr FedorovichindividualRUSSIA-EO140242024-08-23
State Scientific and Production Association of Powder MetallurgyentityRUSSIA-EO140242024-08-23
Lavrentiev Anton KonstantinovichindividualRUSSIA-EO140242024-08-23
Filippov Gennady AnatolievichindividualRUSSIA-EO140242024-08-23
Titova Elena VladimirovnaindividualRUSSIA-EO140242024-08-23
Kuzmenko Igor VladimirovichindividualRUSSIA-EO140242024-08-23
Open Joint Stock Company Rogachevsky Zavod DiaproektorentityRUSSIA-EO140242024-08-23
Kugel Limited Liability CompanyentityRUSSIA-EO140242024-08-23
Mikholap Evgeniy IvanovichindividualBELARUS-EO14038, RUSSIA-EO140242024-08-09
Nareiko Ivan NikolaevichindividualBELARUS-EO14038, RUSSIA-EO140242024-08-09
Ishchenko Dmitry OlegovichindividualBELARUS-EO14038, RUSSIA-EO140242024-08-09
Leschanka Aliaksandr MikalayevichindividualBELARUS-EO140382024-08-09
Kastsianok Siarhei UladzimiravichindividualBELARUS-EO140382024-08-09
Savruk Viktoriya OrestovnaindividualBELARUS-EO140382024-08-09
Dimenshtein Arkady SamuilovichindividualBELARUS-EO140382024-08-09
Yavorski Aleksey NikolaevichindividualBELARUS-EO140382024-08-09
Chivel Yuri AleksandrovichindividualBELARUS-EO140382024-08-09
Limited Liability Company Tochnaya MekhanikaentityBELARUS-EO140382024-08-09
LLC Grosver GrupentityBELARUS-EO140382024-08-09
LLC MOTentityBELARUS-EO140382024-08-09
ALC DiskomsentityBELARUS-EO140382024-08-09
LLC AlYurTekhentityBELARUS-EO140382024-08-09
LLC Laboratory of Additive TechnologiesentityBELARUS-EO140382024-08-09
Sidaruk Siarhei MikalaevichindividualBELARUS-EO140382024-08-09
UE RubiStarentityBELARUS-EO14038, RUSSIA-EO140242024-08-09
Aviakompaniya Belkanto LLCentityBELARUS-EO140382024-08-09
Aviakompaniya Rada LLCentityBELARUS-EO14038, RUSSIA-EO140242024-08-09
Krokhotin Evgeniy YurievichindividualBELARUS-EO140382024-08-09
Arkadiev Vladimir MikhailovichindividualBELARUS-EO140382024-08-09
Zamulevich Dmitriy MikhailovichindividualBELARUS-EO140382024-08-09
Barabanov Oleg FedorovichindividualBELARUS-EO140382024-08-09
Petrov Oleg VladimirovichindividualBELARUS-EO140382024-08-09
Gerasim Oleg RomualdovichindividualBELARUS-EO140382024-08-09
Ruzekspeditsiya LLCentityBELARUS-EO140382024-08-09
VLATE Logistik LLCentityBELARUS-EO140382024-08-09
Joint Stock Company Plant LegmashentityBELARUS-EO140382024-08-09
Chudakov Vladimir VladimirovichindividualBELARUS-EO140382024-08-09
KB Unmanned Helicopters LLCentityBELARUS-EO140382024-08-09
Zharski Aliaksandr UladzimiravichindividualBELARUS-EO140382024-08-09
OOO RuchservomotorentityBELARUS-EO140382024-08-09
KVAND IS OOOentityRUSSIA-EO140242024-06-12
PRODUCTION UNITARY ENTERPRISE PLANT SVTentityRUSSIA-EO140242024-06-12
Tytsyk SiarheiindividualRUSSIA-EO140242024-06-12
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAentityRUSSIA-EO140242024-06-12
LIMITED LIABILITY COMPANY BAZTUBEentityRUSSIA-EO140242024-06-12
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLITentityRUSSIA-EO140242024-06-12
BUTRYM NatalliaindividualRUSSIA-EO140242024-05-01
LLC INNOTECH SOLUTIONSentityBELARUS-EO140382024-04-15
JSC AGAT-SYSTEMentityBELARUS-EO140382024-04-15
Joint Stock Company Communication EquipmententityBELARUS-EO140382024-04-15
JSC NIIEVMentityBELARUS-EO140382024-04-15
Braim DmitryindividualBELARUS-EO140382024-04-15
Aksianchuk AliaksandraindividualBELARUS-EO140382024-04-15
Yurchik OlegindividualBELARUS-EO140382024-04-15
Open Joint Stock Company StankogomelentityBELARUS-EO140382024-04-15
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGentityBELARUS-EO140382024-04-15
Gryzlov Boris VyacheslavovichindividualRUSSIA-EO140242024-02-23
Talai Alexey KonstantinovichindividualRUSSIA-EO140242024-02-23
Pinigin Pavel IvanovichindividualRUSSIA-EO140242024-02-23
GAICHUK Nikolai NikolaevichindividualBELARUS-EO140382023-12-05
SHKADAREVICH Alexei PetrovichindividualBELARUS-EO140382023-12-05
MOROZ Alexander IvanovichindividualBELARUS-EO140382023-12-05
SCIENTIFIC TECHNICAL CENTER LEMT BELOMOentityBELARUS-EO140382023-12-05
JSC ZENIT BELOMOentityBELARUS-EO140382023-12-05
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDINGentityBELARUS-EO140382023-12-05
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYentityBELARUS-EO140382023-12-05
SHAUTSOU Dzmitry YauhenievichindividualRUSSIA-EO140242023-12-05
OJSC HORIZONT HOLDING MANAGEMENT COMPANYentityBELARUS-EO140382023-12-05
OPEN JOINT STOCK COMPANY ALEVKURPentityBELARUS-EO140382023-12-05
Babarikin Vadim AleksandrovichindividualBELARUS-EO140382023-12-05
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEentityBELARUS-EO140382023-12-05
Tabak Invest LLCentityBELARUS-EO140382023-12-05
Petrovich Viktor EvgenievichindividualBELARUS-EO140382023-12-05
Topuzidis Pavel GeorgievichindividualBELARUS-EO140382023-12-05
Open Joint Stock Company Amkodor Management Holding CompanyentityBELARUS-EO140382023-12-05
Shakutsin Aliaksandr VasilevichindividualBELARUS-EO140382023-12-05
PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGentityBELARUS-EO140382023-12-05
OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407entityBELARUS-EO140382023-08-09
Aleksina Ina VladimirovnaindividualBELARUS-EO140382023-08-09
Aleksin Vital AliakseevichindividualBELARUS-EO140382023-08-09
Aleksin Dzmitry AliakseevichindividualBELARUS-EO140382023-08-09
Korchik Dmitry AleksandrovichindividualBELARUS-EO140382023-08-09
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYentityBELARUS-EO140382023-08-09
Dunko Artem KonstantinovichindividualBELARUS-EO140382023-08-09
Franskevich Viktor IvanovichindividualBELARUS-EO140382023-08-09
Selitskiy Victor FrantsevichindividualBELARUS-EO140382023-08-09
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSentityBELARUS-EO140382023-08-09
Belmagistralavtotrans Speditions GmbHentityRUSSIA-EO140242023-05-19
Kostiouk EvgueniindividualRUSSIA-EO140242023-05-19
Simmetron Elektronnye KomponentyentityRUSSIA-EO140242023-05-19
NIKIFOROVICH Sergei OlegovichindividualBELARUS-EO140382023-03-24
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTentityBELARUS-EO140382023-03-24
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANTentityBELARUS-EO140382023-03-24
YUZHYK Alyaksandr UladzimiravichindividualBELARUS-EO140382023-03-24
FEDASENKA Katsyaryna AlyaksandraunaindividualBELARUS-EO140382023-03-24
TKACHOU Alyaksandr HenadzievichindividualBELARUS-EO140382023-03-24
KUNTSEVICH Alena KanstantsinaunaindividualBELARUS-EO140382023-03-24
DUK Dzyanis UladzimiravichindividualBELARUS-EO140382023-03-24
BALDOUSKAYA Alena AnatolieunaindividualBELARUS-EO140382023-03-24
KARPENKA Ihar VasilyevichindividualBELARUS-EO140382023-03-24
Private Military Company RedutentityRUSSIA-EO140242023-02-24
Open Joint Stock Company SvetlogorskKhimvoloknoentityBELARUS-EO140382022-09-30
Shevchuk StanislavindividualSDGT2022-06-15
Jong Yong NamindividualNPWMD2022-05-27
Lukashenka Halina RadzivonawnaindividualBELARUS2022-03-15
JSC 558 Aircraft Repair PlantentityBELARUS-EO14038, RUSSIA-EO140242022-02-24
OJSC KB Radar-Managing Company Holding Radar SystementityBELARUS-EO140382022-02-24
PUBLIC JOINT STOCK COMPANY INTEGRALentityBELARUS-EO140382022-02-24
Volfovich Aleksandr GrigorievichindividualBELARUS-EO140382022-02-24
OOO SokhraentityBELARUS-EO140382022-02-24
Zaitsau Aliaksandr MikalaevichindividualBELARUS-EO140382022-02-24
Rassalai Viachaslau YevgenyevichindividualBELARUS-EO140382022-02-24
Pantus Dmitry AleksandrovichindividualBELARUS-EO140382022-02-24
State Authority for Military Industry of the Republic of BelarusentityBELARUS-EO140382022-02-24
OKB TSP Scientific Production Limited Liability CompanyentityBELARUS-EO140382022-02-24
State Owned Foreign Trade Unitary Enterprise BelspetsvneshtechnikaentityBELARUS-EO140382022-02-24
Shatrou Aliaksandr YauhenavichindividualBELARUS-EO140382022-02-24
LLC 24X7 PANOPTESentityBELARUS-EO140382022-02-24
LLC SynesisentityBELARUS-EO140382022-02-24
Vetsianevich Aliaksandr PiatrovichindividualBELARUS-EO140382022-02-24
Minsk Wheel Tractor PlantentityBELARUS-EO14038, NPWMD2022-02-24
Limited Liability Company Belinvest-EngineeringentityBELARUS-EO140382022-02-24
CJSC BelbizneslizingentityBELARUS-EO140382022-02-24
Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock CompanyentityBELARUS-EO140382022-02-24
Bank Dabrabyt Joint Stock CompanyentityBELARUS-EO140382022-02-24
Industrial-Commercial Private Unitary Enterprise Minotor-ServiceentityBELARUS-EO140382022-02-24
OOO Oboronnye InitsiativyentityBELARUS-EO140382022-02-24
AGAT ELECTROMECHANICAL PLANT OJSCentityBELARUS-EO140382021-12-02
Otkrytoye Aktsionernoye Obschestvo TAE AviaentityBELARUS-EO140382021-12-02
Kidma Tech OJSCentityBELARUS-EO140382021-12-02
CJSC BeltechexportentityBELARUS-EO140382021-12-02
Peleng JSCentityBELARUS-EO140382021-12-02
OOO GardservisentityBELARUS-EO140382021-12-02
Republican State Public Association Presidential Sports ClubentityBELARUS2021-12-02
Foreign Limited Liability Company SlavkalientityBELARUS-EO140382021-12-02
Korzyuk Mikhaylovich DmitriyindividualBELARUS-EO140382021-12-02
Alyoksa Aleksandr IvanovichindividualBELARUS-EO140382021-12-02
Vashkevich Vladimir VladimirovichindividualBELARUS-EO140382021-12-02
Makarevich Andrei IosifovichindividualBELARUS-EO140382021-12-02
Zhivlyuk Aleksandr PavlovichindividualBELARUS-EO140382021-12-02
Gutnik Igor NikolaevichindividualBELARUS-EO140382021-12-02
Molostov Konstantin GennadievichindividualBELARUS-EO140382021-12-02
Novikau Siarhei IhnatavichindividualBELARUS-EO140382021-12-02
Pechan Ihar MikalaevichindividualBELARUS-EO140382021-12-02
Podlineu Raman LeanidavichindividualBELARUS-EO140382021-12-02
Butkevich Ihar YauhenavichindividualBELARUS-EO140382021-12-02
Lapo Anatol PiatrovichindividualBELARUS-EO140382021-12-02
Republican Unitary Enterprise TsentrkurortentityBELARUS-EO140382021-12-02
JOINT STOCK COMPANY 140 REPAIR PLANTentityBELARUS-EO140382021-12-02
Kovach Dmitriy AleksandrovichindividualBELARUS-EO140382021-12-02
Sysoyev Vasiliy VasilievichindividualBELARUS-EO140382021-12-02
Bedunkevich Mikhail PetrovichindividualBELARUS-EO140382021-12-02
Chemodanov Denis GrigorievichindividualBELARUS-EO140382021-12-02
Larin Oleg ValentinovichindividualBELARUS-EO140382021-12-02
Parshin Andrei YevgenevichindividualBELARUS-EO140382021-12-02
Lukashenka Dzmitry AliaksandravichindividualBELARUS2021-12-02
DAVYDZKA Genadz BranislavavichindividualBELARUS-EO140382021-08-09
SIKORSKI Artsiom IgaravichindividualBELARUS-EO140382021-08-09
Khoroneko Vyacheslav VasilyevichindividualBELARUS-EO140382021-08-09
Churo Leanid MikalaevichindividualBELARUS-EO140382021-08-09
Additional Liability Company BelneftegazentityBELARUS-EO140382021-08-09
Limited Liability Company Inter TobaccoentityBELARUS-EO140382021-08-09
Closed Joint Stock Company Energo-OilentityBELARUS-EO140382021-08-09
Limited Liability Company Dubai Water FrontentityBELARUS-EO140382021-08-09
Limited Liability Company Emirates Blue SkyentityBELARUS-EO140382021-08-09
Foreign Limited Liability Company Dana AstraentityBELARUS-EO140382021-08-09
Azemsha Siarhei YakaulevichindividualBELARUS-EO140382021-08-09
Vasiliev Anatoly IvanovichindividualBELARUS-EO140382021-08-09
Shandarovich Oleg StanislavovichindividualBELARUS-EO140382021-08-09
Investigative Committee of the Republic of BelarusentityBELARUS-EO140382021-08-09
Lyashenko Igor VasilyevichindividualBELARUS2021-08-09
Bunakov Andrei NikolayevichindividualBELARUS2021-08-09
Rybakov Andrei AlekseevichindividualBELARUS2021-08-09
Aleksin Aliaksey IvanavichindividualBELARUS2021-08-09
Limited Liability Company Bremino GroupentityBELARUS-EO140382021-08-09
Department of Internal Affairs of the Gomel Regional Executive CommitteeentityBELARUS2021-08-09
Industrial Unitary Enterprise Oil Bitumen PlantentityBELARUS-EO140382021-08-09
Closed Joint Stock Company AbsolutbankentityBELARUS-EO140382021-08-09
Closed Joint-Stock Company New Oil CompanyentityBELARUS-EO140382021-08-09
Novopolotsk Limited Liability Company InterserviceentityBELARUS-EO140382021-08-09
Open Joint-Stock Company Grodno Tobacco Factory NemanentityBELARUS-EO140382021-08-09
Bychak Kanstantsin FiodaravichindividualBELARUS-EO140382021-08-09
National Olympic Committee of the Republic of BelarusentityBELARUS2021-08-09
Hara Dzmitry IurevichindividualBELARUS-EO140382021-08-09
LAPYR Uladzimir IosifavichindividualBELARUS-EO140382021-08-09
DRYL Hleb UladzimiravichindividualBELARUS-EO140382021-08-09
BelkaztransentityBELARUS2021-08-09
Varabei Mikalai MikalaevichindividualBELARUS2021-08-09
Shmanai DaryaindividualBELARUS-EO140382021-08-09
Shock Sports ClubentityBELARUS2021-08-09
TSERTSEL Ivan StanislavavichindividualBELARUS2021-06-21
STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSentityBELARUS2021-06-21
Zubkov Sergei YevgenevichindividualBELARUS2021-06-21
KACHANAVA Natallia IvanaunaindividualBELARUS2021-06-21
EISMANT Natallia MikalaeunaindividualBELARUS2021-06-21
TSELIKAVIETS Iryna AliaksandrawnaindividualBELARUS2021-06-21
RAKHMANAVA Maryna JurjewnaindividualBELARUS2021-06-21
PLYSHEWSKI Ihar AnatoljevichindividualBELARUS2021-06-21
LASIAKIN Aliaksandr MikhajlavichindividualBELARUS2021-06-21
KATSUBA Sviatlana PiatrownaindividualBELARUS2021-06-21
KALINOWSKI Siarhei AliaksiejevichindividualBELARUS2021-06-21
GURZHY Andrei AnatoljevichindividualBELARUS2021-06-21
DARASHENKA Volha LieanidawnaindividualBELARUS2021-06-21
Shved Andrei IvanavichindividualBELARUS2021-06-21
Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of BelarusentityBELARUS2021-06-21
Hryb MikhailindividualBELARUS2021-06-21
Internal Troops of the Ministry of Internal Affairs of the Republic of BelarusentityBELARUS2021-06-21
Akrestsina Detention CenterentityBELARUS2021-06-21
Directorate of Internal Affairs of the Brest Oblast Executive CommitteeentityBELARUS2021-06-21
Karpiankou MikalaiindividualBELARUS2021-06-21
Astreika Alyaksandr VyachaslavavichindividualBELARUS2021-06-21
KGB AlphaentityBELARUS2020-12-23
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSentityBELARUS-EO14038, BELARUS2020-12-23
MINSK SPECIAL PURPOSE POLICE UNITentityBELARUS2020-12-23
Main Internal Affairs Directorate Of The Minsk City Executive CommitteeentityBELARUS2020-12-23
KAZAKEVICH Henadz ArkadzievichindividualBELARUS2020-12-23
DMUKHAYLA Alena MikalaeunaindividualBELARUS2020-10-02
IPATAU Vadzim DzmitrievichindividualBELARUS2020-10-02
ATABEKAU Khazalbek BakhtsibekavichindividualBELARUS2020-10-02
NAZARANKA Yuriy HenadzievichindividualBELARUS2020-10-02
BALABA Dzmitriy UladzimiravichindividualBELARUS2020-10-02
KUBRAKOU Ivan UladzimiravichindividualBELARUS2020-10-02
BARSUKOU Alyaksandr PyatrovichindividualBELARUS2020-10-02
Karaeu Yuriy KhadzymuratavichindividualBELARUS2020-10-02
Bank Torgovoy Kapital ZaoentityIFSR, IRAN, SDGT, NPWMD2018-11-05
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
VTB BANK BELARUS CLOSED JOINT STOCK COMPANYentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
OPEN JOINT STOCK COMPANY BPS-SBERBANKentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
OPEN JOINT STOCK COMPANY BPS-SBERBANK · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
BELVNESHPROMSERVICEentityNPWMD, IFSR2012-09-19
BELSHINA OAOentityBELARUS2011-08-11
GRODNO KHIMVOLOKNO OAOentityBELARUS2011-08-11
GRODNO AZOT OAOentityBELARUS2011-08-11
NAFTAN OAOentityBELARUS2011-08-11
ONERBANK ZAOentityIRAN2010-08-03
BELARUSIAN OIL TRADE HOUSEentityBELARUS2008-05-15
POLOTSK STEKLOVOLOKNO OAOentityBELARUS2008-05-15
BELNEFTEKHIMentityBELARUS2007-11-13
SIVAKOV YuryindividualBELARUS2007-02-27
RUSAKEVICH Vladimir VasilyevichindividualBELARUS2007-02-27
RADKOV Aleksandr MikhailovichindividualBELARUS2007-02-27
SLIZHEVSKY Oleg LeonidovichindividualBELARUS2007-02-27
PODOBED Yury NikolaevichindividualBELARUS2007-02-27
MIKLASHEVICH Petr PetrovichindividualBELARUS2007-02-27
Lukashenka Alyaksandr RyhorovichindividualBELARUS2006-06-19