Active SanctionorganizationID: mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765

Société Par Actions Ouverte “belavia Belarusian Airlines”

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Société Par Actions Ouverte “belavia Belarusian Airlines” (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."

Banking Impact

Entities listed on MC FUND FREEZES 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 NameSociété Par Actions Ouverte “belavia Belarusian Airlines”
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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