Search

Search OpenSanctions

Filtered: Companies Belarus US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

Closed Joint Stock Company Energo-Oil
Company · Sanctioned entity · Belarus
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Organization · Sanctioned entity · Belarus
Belinvestbank
Company · Sanctioned entity · Belarus
AVIAKOMPANIYA RADA LLC
Organization · Sanctioned entity · Belarus
LLC 24X7 PANOPTES
Company · Sanctioned entity · Belarus
TABAK INVEST LLC
Company · Sanctioned entity · Belarus
LLC MOT
Organization · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY BAZTUBE
Organization · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
Organization · Sanctioned entity · Belarus
GRODNO KHIMVOLOKNO OAO
Company · Sanctioned entity · Belarus
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
Company · Sanctioned entity · Belarus
Kugel Limited Liability Company
Company · Sanctioned entity · Belarus · Russia
Open Joint Stock Company Rogachevsky Zavod Diaproektor
Organization · Sanctioned entity · Belarus
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
POLOTSK STEKLOVOLOKNO OAO
Company · Sanctioned entity · Belarus
LAKOKRASKA OAO
Company · Sanctioned entity · Belarus
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Company · Export controlled · Sanctioned entity · Belarus
Novopolotsk Limited Liability Company Interservice
Company · Sanctioned entity · Belarus
JSC ZENIT BELOMO
Organization · Sanctioned entity · Belarus
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · Export controlled · Sanctioned entity · Belarus
Limited Liability Company Dubai Water Front
Company · Sanctioned entity · Belarus
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Organization · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Communication Equipment
Company · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407
Organization · Sanctioned entity · Belarus
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Organization · Sanctioned entity · Belarus

Previous
1 - 25 of 117
Next

Topics

117Sanctioned entity 21Export controlled 5Bank 1Public listed company 1Trade risk

Data sources

117US OFAC Specially Designated Nationals (SDN) List 117US SAM Procurement Exclusions 117US Trade Consolidated Screening List (CSL)58PermID Open Data 50Ukraine NSDC State Register of Sanctions 48Swiss SECO Sanctions/Embargoes 46Canadian Consolidated Autonomous Sanctions List 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System 30UK HMT/OFSI Consolidated List of Targets 29UK FCDO Sanctions List 28Monaco National Fund Freezing List 26Belgian Financial Sanctions 24New Zealand Russia Sanctions 21Japan METI Russian List 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Japan Economic Sanctions and List of Eligible People 14Australian Sanctions Consolidated List 6EU Council Official Journal Sanctioned Entities 5Business Identifier Code (BIC) Reference Data 4Legal Entity Identifier (LEI) Reference Data 3US OFAC Consolidated (non-SDN) List 2EU Sanctions Map 2Ukraine Consolidated State Registry 1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1DPRK Reports 1OpenCorporates

Countries

117Belarus 9Russia 2Germany 2Ukraine 1China 1Cyprus 1Kazakhstan 1Latvia 1Poland

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting