Intelligence registry Browse all public records

Public-source dossierNK-WDxWWpzaBekMzMMqKXbWEz

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordorganizationOfficial sanctions designation

Sanctions list record

Akrestsina Detention Center

Центр изоляции правонарушителей ГУВД Мингорисполкома

Authority: U.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO)Coverage: byRecord snapshot: 2026-10-15

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Swiss State Secretariat for Economic Affairs (SECO)
ch_seco_sanctions
U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. General Services Administration
us_sam_exclusions
U.S. International Trade Administration
us_trade_csl

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationch_seco

Swiss State Secretariat for Economic Affairs (SECO)

Status: active • Source ID: NK-WDxWWpzaBekMzMMqKXbWEz

2023-04-20T10:27:20 — current / unknown

Open original source

Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Status: active • Source ID: NK-WDxWWpzaBekMzMMqKXbWEz

2023-04-20T10:27:20 — current / unknown

Open original source

Procurement exclusionsam_exclusions

U.S. General Services Administration

Status: active • Source ID: NK-WDxWWpzaBekMzMMqKXbWEz

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Akrestsina Detention Center (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Akrestsina Detention Center
Primary alias	Центр изоляции правонарушителей ГУВД Мингорисполкома
Known aliases	AKRESCINA JAIL / AKRESTSINA / AKRESTSINA JAIL / Akrescina Jail / Akrestina Temporary Detention Centre / Akrestsina / Akrestsina Jail / CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD / CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE / Center for the Isolation of Lawbreakers of the Minsk GUVD / Centre for Isolation of Offenders of the Chief Directorate of the Interior of Minsk Executive Committee / Institution Center for the Isolation of Lawbreakers of the Main Internal Affairs Directorate of the Minsk City Executive Committee
Countries / jurisdictions	by
Source datasets	CH SECO SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLch_seco_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers	191291828
Record timeline	First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05
Risk Topics	debarment, regulatory, sanction
Official source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment OFAC reconsideration support

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only