Association Institut Européen Des Sciences Humaines

Sanctioned

Last update: 08/06/2026

Company name: Association Institut Européen Des Sciences Humaines

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2516971A du 16/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2516971A du 16/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Association Institut Européen Des Sciences Humaines have any sanctions?

Yes, Association Institut Européen Des Sciences Humaines is sanctioned by:

2. Can I receive AML sanctions alerts on Association Institut Européen Des Sciences Humaines?

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 Association Institut Européen Des Sciences Humaines:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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