Search

Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2024-10-31

LLC 24X7 PANOPTES
Company · Sanctioned entity · Belarus
Tabak Invest LLC
Company · Sanctioned entity · Belarus
State Authority For Military Industry Of The Republic Of Belarus
Company · Sanctioned entity · Belarus
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Aleksandr Mikhailovich Bodyako
Person · Sanctioned entity · Belarus
Joint Stock Company Communication Equipment
Company · Sanctioned entity · Belarus
Valyantsin Alfredavich MIKLASHEVICH
Person · Sanctioned entity · Belarus
KOSTIOUK, Evgueni
Person · Sanctioned entity · Belarus · Germany · Poland
Aktsiaselts Belarusian Potash Company
Company · Sanctioned entity · Belarus
Tatyana PROTOPOVICH
Person · Sanctioned entity · Belarus
Beltechexport
Organization · Sanctioned entity · Belarus
Open Joint Stock Company Belavia Belarusian Airlines
Company · Sanctioned entity · Belarus
Dmitry Olegovich Ishchenko
Person · Sanctioned entity · Belarus · Russia
Darya Shmanai
Person · Sanctioned entity · Belarus · Russia
Oleg Valentinovich Larin
Person · Sanctioned entity · Belarus
Minsk Wheel Tractor Plant
Organization · Sanctioned entity · Belarus
Open Joint Stock Company "Belaruskali"
Company · Sanctioned entity · Belarus
Dmitry Aleksandrovich Korchik
Person · Sanctioned entity · Belarus
MINSK SPECIAL PURPOSE POLICE UNIT
Organization · Sanctioned entity · Belarus
JSC AGAT-SYSTEM
Organization · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu"
Company · Sanctioned entity · Belarus
Vladimir Vladimirovich Vashkevich
Person · Sanctioned entity · Belarus
Dmitriy Mikhailovich Zamulevich
Person · Sanctioned entity · Belarus
Andrei Alekseevich Rybakov
Person · Sanctioned entity · Belarus
Alena Kanstantsinauna KUNTSEVICH
Person · Sanctioned entity · Belarus

Previous
51 - 75 of 293
Next

Topics

293Sanctioned entity 44Politician 34Person of interest 13Military 6Close Associate 5Bank 2War crimes 2Diplomat 1Public listed company 1Oligarch

Data sources

293US OFAC Specially Designated Nationals (SDN) List 293US Trade Consolidated Screening List (CSL)218US SAM Procurement Exclusions 134Swiss SECO Sanctions/Embargoes 114Belgian Financial Sanctions 113EU Financial Sanctions Files (FSF)113French National Asset Freezing System 107Canadian Consolidated Autonomous Sanctions List 98Monaco National Fund Freezing List 88UK HMT/OFSI Consolidated List of Targets 88Ukraine NSDC State Register of Sanctions 87UK FCDO Sanctions List 86EU Consolidated Travel Bans 71Wikidata 55PermID Open Data 50Wikidata Entities of Interest 48New Zealand Russia Sanctions 44Wikidata Persons in Relevant Categories 40Japan Economic Sanctions and List of Eligible People 35Estonia International Sanctions Act List 33Australian Sanctions Consolidated List 30Wikidata Politically Exposed Persons 25Lithuania Designated Persons Under Magnitsky Amendments 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13ACF List of War Enablers 12Polish List of Persons and Entities Subject to Sanctions 6Every Politician 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Business Identifier Code (BIC) Reference Data 4Legal Entity Identifier (LEI) Reference Data 4US CIA World Leaders 3Lithuanian International Sanctions 3US OFAC Consolidated (non-SDN) List 2EU Sanctions Map 2Ukraine Consolidated State Registry 2DPRK Reports 2Russian PMC Wagner mercenaries (Myrotvorets list)1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

Countries

293Belarus 38Russia 30Soviet Union 7Ukraine 4Germany 2China 2North Korea 2Poland 1United Arab Emirates 1Angola 1Central African Republic 1Cyprus 1Spain 1Georgia 1Kazakhstan 1Latvia 1Zimbabwe

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

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

Search OpenSanctions

Search in: US OFAC Specially Designated Nationals (SDN) List