Communaute Des Officiers Pour La Securite Internationale

Sanctioned

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Last update: 05/06/2026

Company name: Communaute Des Officiers Pour La Securite Internationale

Name original: союз офицеров международной безопасности

Other names: Officers Union For International Security, Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost, Ouis, The Officer's Union For International Security, The Officers Union For International Security, Society Of Officers For International Security Llp, Communaute Des Officiers Pour La Securite Internationale, Commonwealth Of Officers For International Security Llc

Aliases: содружество офицеров за международную безопасность ооо

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 202
-	The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a p

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Frequently Asked Questions

1. Does Communaute Des Officiers Pour La Securite Internationale have any sanctions?

Yes, Communaute Des Officiers Pour La Securite Internationale is sanctioned by:

2. Can I receive AML sanctions alerts on Communaute Des Officiers Pour La Securite Internationale?

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 Communaute Des Officiers Pour La Securite Internationale:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
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.