Countries › Belarus
Belarus BY
844 active records linked to Belarus: 216 organization, 628 person. By list: ofac_sdn (264), eu_fsf (386), ofac_cons (3), uk_fcdo (191).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ | Organization | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| AGAT ELECTROMECHANICAL PLANT OJSC | Organization | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| AKRESTSINA DETENTION CENTER | Organization | BELARUS | Belarus | — | ofac_sdn |
| ALC DISKOMS | Organization | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| ARMORY ALLIANCE LLC | Organization | IFSR, IRAN-CON-ARMS-EO, NPWMD | Belarus | — | ofac_sdn |
| AVIAKOMPANIYA BELKANTO LLC | Organization | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| AVIAKOMPANIYA RADA LLC | Organization | BELARUS-EO14038, RUSSIA-EO14024 | Belarus | — | ofac_sdn |
| Aleh Siarheevich HAIDUKEVICH | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aleksandr Fedorovich ILYUSHCHENKO | Person | RUSSIA-EO14024 | Belarus | — | ofac_sdn |
| Aleksandr Grigorievich VOLFOVICH | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aleksandr Ivanovich ALYOKSA | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aleksandr Mikhailovich BODYAKO | Person | RUSSIA-EO14024 | Belarus | — | ofac_sdn |
| Aleksandr Mikhailovich RADKOV | Person | BELARUS | Belarus | — | ofac_sdn |
| Aleksandr Pavlovich ZHIVLYUK | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aleksey Nikolaevich YAVORSKI | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Alena Anatolieuna BALDOUSKAYA | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Alena Kanstantsinauna KUNTSEVICH | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Alena Mikalaeuna DMUKHAYLA | Person | BELARUS | Belarus | — | ofac_sdn |
| Alexander Ivanovich MOROZ | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Alexei Petrovich SHKADAREVICH | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Alexey Konstantinovich TALAI | Person | RUSSIA-EO14024 | Belarus | — | ofac_sdn |
| Aliaksandr Mikalaevich ZAITSAU | Person | BELARUS-EO14038 | Belarus  United Arab Emirates | — | ofac_sdn |
| Aliaksandr Mikalayevich LESCHANKA | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aliaksandr Mikhajlavich LASIAKIN | Person | BELARUS | Belarus | — | ofac_sdn |
| Aliaksandr Piatrovich VETSIANEVICH | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aliaksandr Uladzimiravich ZHARSKI | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aliaksandr Vasilevich SHAKUTSIN | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aliaksandr Yauhenavich SHATROU | Person | BELARUS-EO14038 | Belarus  Russia | — | ofac_sdn |
| Aliaksandra AKSIANCHUK | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aliaksei Ivanavich RYMASHEUSKI | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Aliaksey Ivanavich ALEKSIN | Person | BELARUS | Belarus | — | ofac_sdn |
| Alyaksandr Henadzievich TKACHOU | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Alyaksandr Pyatrovich BARSUKOU | Person | BELARUS | Belarus | — | ofac_sdn |
| Alyaksandr Ryhorovich LUKASHENKA | Person | BELARUS | Belarus | — | ofac_sdn |
| Alyaksandr Uladzimiravich YUZHYK | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Alyaksandr Vyachaslavavich ASTREIKA | Person | BELARUS | Belarus | — | ofac_sdn |
| Anatol Piatrovich LAPO | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Anatoly Ivanovich VASILIEV | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Andrei Anatoljevich GURZHY | Person | BELARUS | Belarus | — | ofac_sdn |
| Andrei Iosifovich MAKAREVICH | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Andrei Ivanavich SHVED | Person | BELARUS | Belarus | — | ofac_sdn |
| Andrei Nikolayevich BUNAKOV | Person | BELARUS | Belarus | — | ofac_sdn |
| Andrei Yevgenevich PARSHIN | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Anton Konstantinovich LAVRENTIEV | Person | RUSSIA-EO14024 | Belarus | — | ofac_sdn |
| Arkady Samuilovich DIMENSHTEIN | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Artem Konstantinovich DUNKO | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| Artsiom Igaravich SIKORSKI | Person | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| BANK BELVEB OJSC | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Belarus | — | ofac_sdn |
| BANK BELVEB OJSC | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Belarus | — | ofac_cons |
| BANK DABRABYT JOINT STOCK COMPANY | Organization | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| BANK TORGOVOY KAPITAL ZAO | Organization | IFSR, IRAN, NPWMD, SDGT | Belarus | — | ofac_sdn |
| BELARUSIAN OIL TRADE HOUSE | Organization | BELARUS | Belarus | — | ofac_sdn |
| BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY | Organization | BELARUS-EO14038 | Belarus | — | ofac_sdn |
| BELKAZTRANS | Organization | BELARUS | Belarus | — | ofac_sdn |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Organization | RUSSIA-EO14024 | Belarus  Germany  Kazakhstan  Poland +1 | — | ofac_sdn |
| BELNEFTEKHIM | Organization | BELARUS | Belarus  China Germany  Latvia +2 | — | ofac_sdn |
| BELSHINA OAO | Organization | BELARUS | Belarus | — | ofac_sdn |
| BELVNESHPROMSERVICE | Organization | IFSR, NPWMD | Belarus | — | ofac_sdn |
| Boris Vyacheslavovich GRYZLOV | Person | RUSSIA-EO14024 | Belarus Russia | — | ofac_sdn |
| CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS | Organization | BELARUS, BELARUS-EO14038 | Belarus | — | ofac_sdn |
Pass "country": "BY" in a screening request to penalise matches with a conflicting country. API reference.