Active SanctionorganizationID: jp-meti-ru-52e163fd785e6690e6c374c765cb582e64aadd02
Operations and Analysis Center Under the President of the Republic of Belarus
Primary Source
JP METI RU
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Operations and Analysis Center Under the President of the Republic of Belarus appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on JP METI RU, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Operations and Analysis Center Under the President of the Republic of Belarus |
| Source Records | JP METI RU |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
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