Naftan Proizvodstvennoye Obyedinenye

Sanctioned

Last update: 05/06/2026

Company name: Naftan Proizvodstvennoye Obyedinenye

Nationality: BLR

Other names: Naftan Oao, Naftan Production Association, Naftan Ojsc, Naftan Proizvodstvennoye Obyedinenye, Naftan, "naftan"

Aliases: Naftan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
-	En tant qu’entreprise publique, la société par actions ouverte "Naftan" est une source majeure de revenus et de devises étrangères pour le régime de Loukachenka. Par conséquent, Naftan tire profit du
-	En tant qu'entreprise publique, la société par actions ouverte "Naftan" est une source majeure de revenus et de devises étrangères pour le régime de Loukachenka. Par conséquent, Naftan tire profit du

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Frequently Asked Questions

1. Does Naftan Proizvodstvennoye Obyedinenye have any sanctions?

Yes, Naftan Proizvodstvennoye Obyedinenye is sanctioned by:

2. Can I receive AML sanctions alerts on Naftan Proizvodstvennoye Obyedinenye?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Naftan Proizvodstvennoye Obyedinenye:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.