Base
Organization11 sanctions listsBelarus

NAFTAN OAO

First seen Apr 20, 2023 · Last confirmed Nov 2, 2026 · Last updated Sep 15, 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
Nov 2, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

NAFTAN OAO appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for NAFTAN OAO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_fsf

Programs & Topics

sanction

Addresses

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

Aliases (34)

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

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)

Artem BalabaIndividual
us_klepto_hr_visalt_magnitsky_amendmentsee_international_sanctions+2 more
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mc_fund_freezesua_nsdc_sanctionsnz_russia_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
us_trade_cslgb_fcdo_sanctionsbe_fod_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ua_nsdc_sanctionsbe_fod_sanctionsfr_tresor_gels_avoir+5 more
Ivan Josephovich BoguslavskyIndividual
ua_nsdc_sanctionsnz_russia_sanctionsgb_fcdo_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
tw_shtcus_trade_cslch_seco_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn
Vladislav Nikolaevich PavlenkoIndividual
us_trade_cslca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
mc_fund_freezesbe_fod_sanctionsfr_tresor_gels_avoir+5 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.