Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
Compliance Profile
"Compliance Notice: Department of Financial Investigations of the State Control Committee of the Republic of Belarus is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Department of Financial Investigations of the State Control Committee of the Republic of Belarus |
| Cyrillic Alias | Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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