# DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · BY

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
- FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
- DFR
- DFRKGK RB
- DEPARTMENT OF FINANCIAL INVESTIGATIONS

## Key facts

- **CSL entity number:** 33283
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** BELARUS-EO14038
- **Countries:** BY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 33283 (DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/33283. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=DEPARTMENT%20OF%20FINANCIAL%20INVESTIGATIONS%20OF%20THE%20STATE%20CONTROL%20COMMITTEE%20OF%20THE%20REPUBLIC%20OF%20BELARUS) · CC0 1.0*