FEOC
OFAC SDNCriticalEntity

MINSK SPECIAL PURPOSE POLICE UNIT

🇧🇾Belarus30547

FEOC Flagged

MINSK SPECIAL PURPOSE POLICE UNIT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MINSK SPECIAL PURPOSE POLICE UNIT
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MINSK SPECIAL PURPOSE POLICE UNIT#30547
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MINSK SPECIAL PURPOSE POLICE UNIT
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MINSK OMONMINSK SPECIAL PURPOSE MOBILE UNITMINSK SPECIAL TASK POLICE FORCEMINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA

Known addresses

  • Heroes of the 120th Division St, 42, Minsk, Belarus

Sanctions programs / authorities

BELARUS

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30547",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30547",
  "entity_name": "MINSK SPECIAL PURPOSE POLICE UNIT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "MINSK OMON",
    "MINSK SPECIAL PURPOSE MOBILE UNIT",
    "MINSK SPECIAL TASK POLICE FORCE",
    "MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA"
  ],
  "addresses": [
    "Heroes of the 120th Division St, 42, Minsk, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30547",
    "program": "BELARUS",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "MINSK SPECIAL PURPOSE POLICE UNIT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.