SDN list · entry 32714
Investigative Committee of the Republic of Belarus
Yes. Investigative Committee of the Republic of Belarus is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32714, added on August 9, 2021. OFAC lists 3 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-EO14038 |
| Type | company or organisation |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Investigative Committee of the Republic of Belarus | Primary name | strong |
| Следственный Комитет Республики Беларусь | Primary name | strong |
| Sledstvenniy Komitet Respubliki Belarus | A.K.A. | strong |
| Belarusian Investigative Committee | A.K.A. | strong |
| Investigative Committee of Belarus | A.K.A. | strong |
Details published by OFAC
| Address | Frunze St., bldg. 19, Minsk, 220034, Belarus |
|---|---|
| Target Type | Government Entity |
Legal basis
- Executive Order 14038 (Belarus)