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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

STATE MILITARY-INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS (SMIC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

Address: 115 Nezavisimost ave, Minsk, 220114, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00

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

STATE MILITARYINDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-16 06:03:37

Accuracy: 80

Information:

Address: 115 Nezavisimost ave, Minsk, 220114, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00

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