Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Внутренние Войска Министерства Внутренных Дел
Compliance Profile
"Compliance Notice: Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, JP METI RU, TW SHTC. Financial due diligence required."
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
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 | 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 SDNCA DFATD SEMA SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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