First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 27, 2026
Risk Level
High
10 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 2026-04-26 · Updates daily
Dana Holdings a.k.a Dana Astra appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Belarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor); BELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13; Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4); Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13; rue Piotr Mstislavets, 9, pom. 9-13, 220076 Minsk; 220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (прим. 9-13); rue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minsk; BELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4); 220076 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 9-13; Petra Mstislavtsa str. 9, Minsk, 220076, Belarus
| Also Known As |
|---|
| Іноземне товариство з обмеженою відповідальністю "Дана астра" |
| Foreign LLC "Dana Astra" |
| ЗТАА “Дана Астра” |
| ТАА “Дана Холдынгз” |
| ИООО “Дана Астра” |
| Foreign Limited Liability Company Dana Astra |
| Dana Astra |
| Dana Holdings |
| Иностранное общество с ограниченной ответственностью "Дана астра" |
| Dana Holdings/Dana Astra |
| ООО “Дана Холдингз” |
| ダナ・ホールディングス／ダナ・アストラ |
| Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra |
| ZTAA Dana Astra |
| IOOO Dana Astra |
| Иностранное общество с ограниченной ответственностью ДАНА АСТРА |
| FLLC Dana Astra |
| Замежнае таварыства з абмежаванай адказнасцю ДАНА АСТРА |
| ЗТАА ДАНА АСТРА |
| ИООО ДАНА АСТРА |
| Inozemne tovarystvo z obmezhenoiu vidpovidalnistiu "Dana astra" |
| Zamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astra |
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Join the WaitlistThis 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.
