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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

BNK (UK) LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 90

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BNK (UK)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BNK (UK) LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BNK UK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BNK UK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BNK UK LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BNK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BNK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv