Active SanctionorganizationID: trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Primary Source
US TRADE CSL
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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