Embargo/Entity Search/MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
0LOW RISK
1 Appearance0 Jurisdictions
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OFAC7 Jun 2026
OFAC SDN Update: 19056 new designations
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OFAC1 entry
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Last listed7 Jun 2026
Risk score0 / 100
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