Base
Organization6 sanctions listsBelarus

Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-bhQnSMi87Ewv6fRk7Q6Z8n
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • jp_meti_ru
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

4 Gorodskoi Val Minsk 220030 BY; 4 Golodskoy Val, Minsk, 220030, Belarus; 220030 Minsk, 4 Gorodskoi Val

Aliases (7)

Also Known As
Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus
ベラルーシ共和国内務省国内軍
The Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Internal Troops of the Ministry of Internal Affairs
MVD Internal Troops
Внутренние Войска Министерства Внутренных Дел
Унутраныя войскі Міністэрства ўнутраных спраў Рэспублікі Беларусь

Also Found on Consolidated Screening List (2)

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

Internal Troops of The Ministry of Internal Affairs of the Republic of BelarusCSL
Entity List (EL) - Bureau of Industry and Security
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSCSL
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.