Active SanctionorganizationID: NK-9KwvuXrgFTgJdkqTMFmmMa

Міністерство Оборони Республіки Білорусь

Министерство обороны Республики Беларусь

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Міністерство Оборони Республіки Білорусь is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameМіністерство Оборони Республіки Білорусь
Cyrillic AliasМинистерство обороны Республики Беларусь
Sanction Program
CH SECO SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

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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