Otdelnaja Sluzjba Aktivnych Meroprijatij

Sanctioned

Last update: 01/06/2026

Company name: Otdelnaja Sluzjba Aktivnych Meroprijatij

Nationality: BLR

Other names: отдельная служба активных мероприятий, асобная служба актыўных мерапрыемстваў, Osam, Asam, Otdelnaja Sluzjba Aktivnych Meroprijatij

Aliases: Asobnaia Sluzhba Aktyunykh Merapryemstvau, Osam, Otdielnaya Sluzhba Aktivnykh Mieropriyatiy

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	L'ASAM (service séparé des mesures actives) est une unité spéciale biélorusse de gardes-frontières contrôlée par Viktar Loukachenka et dirigée par Ihar Kruchkou. Les forces de l'ASAM, dans le cadre de
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13.
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13.
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13.
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Frequently Asked Questions

1. Does Otdelnaja Sluzjba Aktivnych Meroprijatij have any sanctions?

Yes, Otdelnaja Sluzjba Aktivnych Meroprijatij is sanctioned by:

2. Can I receive AML sanctions alerts on Otdelnaja Sluzjba Aktivnych Meroprijatij?

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 Otdelnaja Sluzjba Aktivnych Meroprijatij:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.