Base
Organization7 sanctions listsBelarus

Alexei Talai Foundation

First seen Nov 22, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Alexei Talai Foundation
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-mnd34mq8i96iNNw5zKWoaC
First Seen
Nov 22, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-15 · Updates daily

Multi-List Designation

Alexei Talai Foundation appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Республіка Білорусь, 220119, м. Мінськ, вул. Калиновського, буд. 111 (каб. 316 )

Aliases (12)

Also Known As
Фонд Аляксея Талая
Alexey Talay Foundation
Fundación Aleksey Talay
Alexey Talay Alapítvány
Местный благотворительный фонд имени Алексея Талая
Фонд Алексея Талая
Local Charitable Foundation named after Alexey Talai
Fondation Aleksey Talay
Local Charitable Foundation named after Alexei Talai
Fundația Alexei Talai
Місцевий благодійний фонд імені Олексія Талая
Mistsevyi blahodiinyi fond imeni Oleksiia Talaia

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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.