Earlier readings2
10 Aug 2026HIGH · 92methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
10 Aug 2026HIGH · 92methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
19 claims on fileFact
state authority for military industry of the republic of belarus
Legal name
Evidence
34778
Read 28 Aug 2026 · asserted by 4 records
Fact
state authority for military industry of the republic of belarus (sami)
Legal name
Evidence
belarus-1, Part 2-27-state-authority-for-military-industry-of-the-republic-of-belarus-sami
Read 28 Aug 2026
Evidence
34778
Read 28 Aug 2026 · asserted by 3 records
Fact
OFAC — BELARUS-EO14038
Designation
Evidence
34778
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-8e033eb497de44da28990e7df21be58d4db36199c04c985b2a59bbd0
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Belarus
Designation
Evidence
belarus-1, Part 2-27-state-authority-for-military-industry-of-the-republic-of-belarus-sami
Read 28 Aug 2026 · in force from 8 Mar 2022 · asserted by 2 records
Fact
Switzerland SECO — Belarus
Designation
Evidence
54680
Read 17 Aug 2026 · asserted by 2 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
032-000001
Read 17 Aug 2026 · asserted by 2 records
Fact
http://www.vpk.gov.by/
Website
Evidence
34778
Read 13 Sept 2026
The sources do not agree
Name
- state authority for military industry of the republic of belarusper Japan MOF Sanctions List · 17 Aug 2026
- state authority for military industry of the republic of belarusper Switzerland SECO Sanctions List · 17 Aug 2026
- state authority for military industry of the republic of belarus (sami)per Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- state authority for military industry of the republic of belarusper US Consolidated Screening List · 28 Aug 2026
- state authority for military industry of the republic of belarusper OFAC SDN · 28 Aug 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 5 with records- Canada Consolidated Autonomous Sanctions Listrecords found26 Oct 2026
- Switzerland SECO Sanctions Listrecords found26 Oct 2026· list dated 20 Oct 2026
- US Consolidated Screening Listrecords found5 Oct 2026
- OFAC SDNrecords found26 Oct 2026· list dated 21 Oct 2026
- Japan MOF Sanctions Listrecords found26 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company26 Oct 2026· list dated 23 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company26 Oct 2026· list dated 16 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- France Registre national des gelsread in full, nothing on this company26 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company26 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company26 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company26 Oct 2026· list dated 19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
Debarment
16 sources read- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company26 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Jurisdictions that bear on this company
BYregistered here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from5
Switzerland SECO Sanctions List1 record · last read 26 Oct 2026Open source ↗ Japan MOF Sanctions List1 record · last read 26 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 26 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 26 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameSTATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSOFAC SDN · read 2026-10-26
Address115 Nezavisimosti AvenueUS Consolidated Screening List · read 2026-10-26 | OFAC SDN · read 2026-10-26
CityMinskJapan MOF Sanctions List · read 2026-10-26 | US Consolidated Screening List · read 2026-10-26 | OFAC SDN · read 2026-10-26
Industrynot on file
Statusnot on file
Websitehttp://www.vpk.gov.by/OFAC SDN · read 2026-10-26
CountryBYtoo short to trace
12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file7
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSOFAC SDNSTATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUSOFAC SDNBELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRYOFAC SDNGOSKOMVOYENPROMOFAC SDNDZIARZAUNY VAJENNA-PRAMYSLOVY KAMITETOFAC SDNState Authority for Military Industry of the Republic of Belarus (SAMI)Canada Consolidated Autonomous Sanctions ListState Authority for Military Industry of the Republic of BelarusUS Consolidated Screening List