Active SanctionorganizationID: NK-maSGBtr7UCuvn37EYCtCA8
State Security Committee of the Republic of Belarus
Комитет Государственной Безопасности Республики Беларусь
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of State Security Committee of the Republic of Belarus (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, JP METI RU, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | State Security Committee of the Republic of Belarus |
| Cyrillic Alias | Комитет Государственной Безопасности Республики Беларусь |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSJP METI RUUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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