Tsentralnaya Kamisiya Respubliki Belarus Pa Vybarakh I Pravyadzenni Respublikanskikh Referendumau

Sanctioned

Last update: 02/06/2026

Company name: Tsentralnaya Kamisiya Respubliki Belarus Pa Vybarakh I Pravyadzenni Respublikanskikh Referendumau

Foundation: 1989

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
-	CEC of the Republic of Belarus is responsible for the organisation of democratic elections in Belarus
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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 Tsentralnaya Kamisiya Respubliki Belarus Pa Vybarakh I Pravyadzenni Respublikanskikh Referendumau have any sanctions?

Yes, Tsentralnaya Kamisiya Respubliki Belarus Pa Vybarakh I Pravyadzenni Respublikanskikh Referendumau is sanctioned by:

2. Can I receive AML sanctions alerts on Tsentralnaya Kamisiya Respubliki Belarus Pa Vybarakh I Pravyadzenni Respublikanskikh Referendumau?

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 Tsentralnaya Kamisiya Respubliki Belarus Pa Vybarakh I Pravyadzenni Respublikanskikh Referendumau:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.