Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ДЕПАРТАМЕНТ ФИНАНСОВЫХ РАССЛЕДОВАНИЙ КОМИТЕТА ГОСУДАРСТВЕННОГО КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ

● Active Sanction | Registry ID: 33283 | Last Updated: 2023-08-09

Sanctions Basis

Programs BELARUS-EO14038
Legal Authorities Executive Order 14038 (Belarus)
Sanctions Types Block

Identification Features

Organization Established Date 14 Apr 1998
Target Type Government Entity

Official IDs

  • Tax ID No.:
    101463246

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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