Base
Organization11 sanctions listsBelarus

NAFTAN OAO

First seen Apr 20, 2023 · Last confirmed Oct 29, 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
Oct 29, 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 2026-10-29 · 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
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (34)

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

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

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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.