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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Отдельная служба активных мероприятий (ОСАМ)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Remark: OSAM (Separate Active Action Service) is a 
Belarusian special border guard unit controlled 
by Viktor Lukashenka and headed by Igor 
Kruchkov.
Remark: ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., Minsk, BELARUS

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Отдельная служба активных мероприятий

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Remark: OSAM (Separate Active Action Service) is a 
Belarusian special border guard unit controlled 
by Viktor Lukashenka and headed by Igor 
Kruchkov.
Remark: ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., Minsk, BELARUS

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Otdelnaja sluzhba aktivnyh meropriaty (OSAM)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Remark: OSAM (Separate Active Action Service) is a 
Belarusian special border guard unit controlled 
by Viktor Lukashenka and headed by Igor 
Kruchkov.
Remark: ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., Minsk, BELARUS

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Otdelnaja sluzhba aktivnyh meropriaty

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Remark: OSAM (Separate Active Action Service) is a 
Belarusian special border guard unit controlled 
by Viktor Lukashenka and headed by Igor 
Kruchkov.
Remark: ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., Minsk, BELARUS

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions