Active SanctionorganizationID: NK-3rPqsgTZpw4S669XLeZ6RG
Department of Internal Affairs of the Gomel Region Executive Committee
Управление Внутренних Дел Гомельского облисполкома
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-19
Compliance Profile
"Risk Advisory: Records indicate that Department of Internal Affairs of the Gomel Region Executive Committee is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, JP METI RU, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Department of Internal Affairs of the Gomel Region Executive Committee |
| Cyrillic Alias | Управление Внутренних Дел Гомельского облисполкома |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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