Evrazia - Autonome Niet-Commerciele Organisatie Voor De Bevordering Van Internationale Samenwerking

Sanctioned

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Last update: 03/06/2026

Company name: Evrazia - Autonome Niet-Commerciele Organisatie Voor De Bevordering Van Internationale Samenwerking

Sanctions

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-	EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2

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Frequently Asked Questions

1. Does Evrazia - Autonome Niet-Commerciele Organisatie Voor De Bevordering Van Internationale Samenwerking have any sanctions?

Yes, Evrazia - Autonome Niet-Commerciele Organisatie Voor De Bevordering Van Internationale Samenwerking is sanctioned by:

2. Can I receive AML sanctions alerts on Evrazia - Autonome Niet-Commerciele Organisatie Voor De Bevordering Van Internationale Samenwerking?

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 Evrazia - Autonome Niet-Commerciele Organisatie Voor De Bevordering Van Internationale Samenwerking:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.