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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

EISMANT Natallia Mikalaeuna

Date of Birth: 1984-02-16

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: ofac/31949
uid: 31949
firstName: Natallia Mikalaeuna
lastName: EISMANT
sdnType: Individual
programList/program: BELARUS
idList/id[22053]/uid: 22053
idList/id[22053]/idType: National ID No.
idList/id[22053]/idNumber: 4160284A004PB3
idList/id[22053]/idCountry: Belarus
idList/id[140611]/uid: 140611
idList/id[140611]/idType: Gender
idList/id[140611]/idNumber: Female
akaList/aka[50084]/uid: 50084
akaList/aka[50084]/type: a.k.a.
akaList/aka[50084]/category: strong
akaList/aka[50084]/lastName: EISMONT
akaList/aka[50084]/firstName: Natalia Nikolayevna
akaList/aka[50085]/uid: 50085
akaList/aka[50085]/type: a.k.a.
akaList/aka[50085]/category: strong
akaList/aka[50085]/lastName: EISMONT
akaList/aka[50085]/firstName: Natalya
akaList/aka[50612]/uid: 50612
akaList/aka[50612]/type: a.k.a.
akaList/aka[50612]/category: strong
akaList/aka[50612]/lastName: EISMANT
akaList/aka[50612]/firstName: Natallia
addressList/address[48060]/uid: 48060
addressList/address[48060]/city: Minsk
addressList/address[48060]/country: Belarus
nationalityList/nationality[40614]/uid: 40614
nationalityList/nationality[40614]/country: Belarus
nationalityList/nationality[40614]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40612]/uid: 40612
dateOfBirthList/dateOfBirthItem[40612]/dateOfBirth: 16 Feb 1984
dateOfBirthList/dateOfBirthItem[40612]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40613]/uid: 40613
placeOfBirthList/placeOfBirthItem[40613]/placeOfBirth: Minsk, Belarus
placeOfBirthList/placeOfBirthItem[40613]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Natallia Mikalaeuna EISMANT

Date of Birth: 1984-02-16

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 75

Information:

Source record: eu/126326
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126326
Entity_EU_ReferenceNumber: EU.5966.12
Entity_DesignationDate: 2020-11-06
Entity_Remark: (Date of UN designation: 2020-11-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-02-26
Entity_Regulation_EntryIntoForceDate: 2021-02-27
Entity_Regulation_NumberTitle: 2021/339 (OJ L68)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_WholeName: Natalia Nikolayevna EISMONT
NameAlias_WholeName: Natalja Mikalajeuna EJSMANT
NameAlias_WholeName: Natalja Nikolajevna EJSMONT
NameAlias_WholeName: Natallia Mikalaeuna  EISMANT
NameAlias_WholeName: Наталля Мікалаеўна ЭЙСМАНТ
NameAlias_WholeName: Наталья Николаевна ЭЙСМОНТ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Press Secretary of the President of Belarus
NameAlias_LogicalId: 126328
NameAlias_LogicalId: 126329
NameAlias_LogicalId: 126330
NameAlias_LogicalId: 126331
NameAlias_LogicalId: 127911
NameAlias_LogicalId: 127912
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-11-06
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_EntryIntoForceDate: 2020-11-06
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_NumberTitle: 2020/1648 (OJ L370I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
BirthDate_BirthDate: 1984-02-16
BirthDate_Day: 16
BirthDate_Month: 2
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Minsk
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 126327
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-02-26
BirthDate_Regulation_EntryIntoForceDate: 2021-02-27
BirthDate_Regulation_NumberTitle: 2021/339 (OJ L68)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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