State Security Committee of the Republic of Belarus
Комитет Государственной Безопасности Республики Беларусь
Compliance Profile
"Risk Warning: Confirming the inclusion of State Security Committee of the Republic of Belarus (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Multi-Source Risk Profile| Full Legal Name | State Security Committee of the Republic of Belarus |
| Cyrillic Alias | Комитет Государственной Безопасности Республики Беларусь |
| Source Records | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.