Sancties: Belarus
1.173 vermeldingen op 9 officiële sanctie- en exportcontrolelijsten noemen het land Belarus als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 335 ondernemingen en organisaties, 832 personen.
De meeste staan op deze lijst: EU Consolidated Financial Sanctions List. Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: Belarus · BLR · BELARUS-EO14038 · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · Situation in Ukraine.
Screening op sanctielijsten
Vermeldingen per lijst (Belarus)
| Lijst | Persoon | Onderneming of organisatie | Niet vermeld | Vermeldingen |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List | 257 | 65 | — | 322 |
| Swiss sanctions list (SESAM, all programmes) | 257 | 65 | — | 322 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 151 | 113 | — | 264 |
| UK Sanctions List | 156 | 35 | — | 191 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 30 | 6 | 36 |
| Australian Consolidated Sanctions List | 11 | 7 | — | 18 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | — | 16 | — | 16 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 3 | — | 3 |
| BIS Denied Persons List | — | 1 | — | 1 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| Belarus | Swiss sanctions list (SESAM, all programmes) | 255 |
| BLR | EU Consolidated Financial Sanctions List | 254 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 165 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 127 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 66 |
| UKR | EU Consolidated Financial Sanctions List | 65 |
| BELARUS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 60 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 54 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 14 |
| 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く）） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 12 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 8 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（特定銀行） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 4 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| LLC Izovac | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 11 augustus 2026 |
| OJSC Mozyr Oil Refinery OAO | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 23 juli 2026 |
| CJSC Belarusian Oil Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 22 mei 2026 |
| Volat-Sanjiang Joint Venture Limited Liability Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 22 mei 2026 |
| BelOil | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 23 april 2026 |
| Volat-Sanjiang Joint Venture Limited Liability Company | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 23 april 2026 |
| Horizont Holding | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 13 december 2025 |
| ICT Horizont | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 13 december 2025 |
| JSC Holography Industry | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 13 december 2025 |
| Trade Capital Bank | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 december 2025 |
| ICT Horizont | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 23 oktober 2025 |
| JSC Holography Industry | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 23 oktober 2025 |
| The Horizon Group of Companies | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 23 oktober 2025 |
| ONERBANK ZAO | Onderneming of organisatie | UK Sanctions List | Belarus | 29 september 2025 |
| Trade Capital Bank | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 29 september 2025 |
| JSC Vistan | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| KB Unmanned Helicopters (UAVHeli) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| Laser Devices and Technologies | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| Legmash Plant OJSC | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| OKB TSP Scientific Production Limited Liability Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| Rukhservomotor LLC | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| State-owned Foreign Trade Unitary Enterprise Belvneshpromservice | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belarus | 12 augustus 2025 |
| JSC Vistan | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 19 juli 2025 |
| Laser Devices and Technologies | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Belarus | 19 juli 2025 |
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