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

> **OFAC-sanctioned organization** · program: **US-BRUS** · country: BY

## Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

## Aliases

- DFR _(a.k.a.)_
- DFRKGK RB _(a.k.a.)_
- Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus _(a.k.a.)_
- Department of Financial Investigations _(a.k.a.)_
- Financial Investigations Department of the State Control Committee of the Republic of Belarus _(a.k.a.)_
- ДФР _(a.k.a.)_
- Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь _(a.k.a.)_
- Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь _(a.k.a.)_

## Key facts

- **OFAC UID:** 688576689
- **Primary name:** DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
- **Type:** Organization
- **Sanctions program:** US-BRUS
- **Country:** BY
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=688576689

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 688576689. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/688576689. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance 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*