Main Directorate For Combating Organized Crime and Corruption of the Mvd of the Republic of Belarus
Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь
Compliance Profile
"Compliance Notice: Main Directorate For Combating Organized Crime and Corruption of the Mvd of the Republic of Belarus is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Main Directorate For Combating Organized Crime and Corruption of the Mvd of the Republic of Belarus |
| Cyrillic Alias | Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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