Base
Organization10 sanctions listsBelarus

NAFTAN OAO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
NAFTAN OAO
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-YgD4iuj5m8MF8P886JC4jA
Registration Number
300042199
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

NAFTAN OAO appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • nz_russia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, 211440, Novopolotsk 1; Vitebsk Region, Industrial Area, Novopolotsk-1, 211440; Novopolotsk 1, 211440 région/oblast de Vitebsk; Vitebsk region, Novopolotsk, 21140; 211441, Республіка Білорусь, Вітебская область м. Новополоцьк; Vitebskaya Oblast, Novopolotsk, 211440; BELARUS, 211440, Novopolotsk 1

Aliases (29)

Also Known As
Openbare vennootschap op aandelen “Naftan”
Atviroji akcinė bendrovė „Naftan“
Открытое акционерное общество «Нафтан»
Veřejná akciová společnost „Naftan“
Avatud aktsiaselts „Naftan“
Відкрите акціонерне товариство «Нафтан»
Naftan Oil Refinery
Javno dioničko društvo „Naftan”
Sociedade por ações aberta “Naftan”
Societatea deschisă pe acțiuni «Naftan»
Open Joint Stock Company “Naftan”
Ανοικτή συμμετοχική εταιρία “Naftan”
Naftan
Адкрытае акцыянернае таварыства “Нафтан”
Offene Aktiengesellschaft ‚Naftan‘
Открытое акционерное общество “Нафтан”
Odprta delniška družba „Naftan“
Отворено акционерно дружество „Naftan“
Sociedad limitada por acciones abierta “Naftan”
An chuideachta comhstoic oscailte ‘Naftan’
Avoin osakeyhtiö ”Naftan”
Société par actions ouverte "Naftan"
NAFTAN OJSC
Naftan Proizvodstvennoye Obydinenye
Naftan Production Association
Vidkryte aktsionerne tovarystvo «Naftan»
Naftan OJSC
NAFTAN
Naftan OAO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NAFTAN OAOCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.