Active SanctionorganizationID: NK-jMCSZKrhBvDjYK7HHWrPZ9
Main Internal Affairs Directorate of the Minsk City Executive Committee
Главное Управление Внутренних Дел Минского Городского Исполнительного Комитета
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Main Internal Affairs Directorate of the Minsk City Executive Committee is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | Main Internal Affairs Directorate of the Minsk City Executive Committee |
| Cyrillic Alias | Главное Управление Внутренних Дел Минского Городского Исполнительного Комитета |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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