An Chomhairle Uachtarach Um Thoghcháin

Sanctioned

Adverse Info

Last update: 01/06/2026

Company name: An Chomhairle Uachtarach Um Thoghcháin

Nationality: NIC

Other names: Det øverste Valgråd, Supreme Electoral Council, Nejvyšší Volební Rada, върховен избирателен съвет, ανώτατο εκλογικό συμβούλιο, Kõrgem Valimisnõukogu, Oberster Wahlrat, Aukščiausioji Rinkimų Taryba, Augstākā Vēlēšanu Padome, Consiglio Supremo Elettorale, Vrhovno Izborno Povjerenstvo, Conseil électoral Suprême, Hoge Kiesraad, Kunsill Elettorali Suprem, Legfelsőbb Választási Tanács, Conselho Supremo Eleitoral, Najwyższa Rada Wyborcza, Det Högsta Valrådet, Korkein Vaalineuvosto, Vrhovni Volilni Svet, Najvyššia Volebná Rada, Consiliul Electoral Suprem, Consejo Supremo Electoral, Cse, An Chomhairle Uachtarach Um Thoghcháin

Aliases: Consejo Supremo Electoral

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Le Conseil électoral suprême est l'organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de
-	Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de
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[CHE.NICARAGUA] - Measures against Nicaragua	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Website: https://www.cse.gob.ni/ Email: [email protected]
[CHE.NICARAGUA] - Measures against Nicaragua	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Website: https://www.cse.gob.ni/ Email: [email protected]
[CHE.NICARAGUA] - Measures against Nicaragua	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Website: https://www.cse.gob.ni/ Email: [email protected]
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Adverse info

Frequently Asked Questions

1. Does An Chomhairle Uachtarach Um Thoghcháin have any sanctions?

Yes, An Chomhairle Uachtarach Um Thoghcháin is sanctioned by:

2. Can I receive AML sanctions alerts on An Chomhairle Uachtarach Um Thoghcháin?

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 An Chomhairle Uachtarach Um Thoghcháin:

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
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO
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.