SDN list · entry 33283
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Yes. DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL 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 33283, added on August 9, 2023. OFAC lists 7 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, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | Primary name | strong |
| Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь | Primary name | strong |
| Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus | A.K.A. | strong |
| Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь | A.K.A. | strong |
| Financial Investigations Department of the State Control Committee of the Republic of Belarus | A.K.A. | strong |
| DFR | A.K.A. | weak alias |
| ДФР | A.K.A. | weak alias |
| DFRKGK RB | A.K.A. | strong |
| Department of Financial Investigations | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 101463246 | Belarus |
Details published by OFAC
| Address | 17 Kalvariyskaya str., Minsk, 220004, Belarus |
|---|---|
| Target Type | Government Entity |
Legal basis
- Executive Order 14038 (Belarus)