SDN list · entry 31851
Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus
Yes. Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31851, added on June 21, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | company or organisation |
| Added to the list | June 21, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus | Primary name | strong |
| Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь | Primary name | strong |
| GUBOPiK | A.K.A. | strong |
| ГУБОПиК | A.K.A. | strong |
Details published by OFAC
| Address | ul. Revolyutsionnaya, 3, Minsk, Belarus |
|---|---|
| Target Type | Government Entity |
Legal basis
- Executive Order 13405 (Belarus)