the Ministry of Defence of the Republic of Belarus, Including the Armed Forces of Belarus and All Operating Units Wherever Located. This Includes the National Armed Services (Army and Air Force), As Well As the National Guard and National Police, Government Intelligence Or Reconnaissance Organizations of the Republic of Belarus. All Addresses Located in Belarus.
Compliance Profile
"Compliance Notice: the Ministry of Defence of the Republic of Belarus, Including the Armed Forces of Belarus and All Operating Units Wherever Located. This Includes the National Armed Services (Army and Air Force), As Well As the National Guard and National Police, Government Intelligence Or Reconnaissance Organizations of the Republic of Belarus. All Addresses Located in Belarus. is a listed Entity in Global Sanctions. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US TRADE CSL, 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 Source Metadata
Source: Global Sanctions| Full Legal Name | the Ministry of Defence of the Republic of Belarus, Including the Armed Forces of Belarus and All Operating Units Wherever Located. This Includes the National Armed Services (Army and Air Force), As Well As the National Guard and National Police, Government Intelligence Or Reconnaissance Organizations of the Republic of Belarus. All Addresses Located in Belarus. |
| Source Records | US TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.