Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Внутренние Войска Министерства Внутренных Дел
Compliance Profile
"Due Diligence Flag: Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP METI RU). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus |
| Cyrillic Alias | Внутренние Войска Министерства Внутренных Дел |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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