Base
Organization5 sanctions listsBelarus

Belarusbank

First seen Apr 20, 2023 · Last confirmed Oct 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Belarusbank
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-Bco5R3TmhNkEBNg2SrxpcS
Registration Number
100325912
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-23 · Updates daily

Multi-List Designation

Belarusbank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • eu_sanctions_map
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

220089, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 18

Aliases (6)

Also Known As
Открытое акционерное общество "Сберегательный банк "Беларусбанк"
Belarusbank JSC
Savings Bank "Belarusbank" OJSC
Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк"
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Беларусбанк

Related Entities (10)

Artem BalabaIndividual
lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsjp_meti_ruua_nsdc_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+5 more
Aleh Heorhievich KARAZEIIndividual
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.