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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Central Election Commission (CEC)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 90

Information:

Remark: Place of registration: Moscow, Russian Federation
Date of Registration: 12.6.2002 by Federal Law No. 67-FZ; Type of entity: State body of the Russian Federation; Other associated entities: Government of the Russian Federation
Remark: Ryska federationens centrala valkommission
Function: Russian state body responsible for organizing elections and referendums for the Russian Federation
Address: Bol'shoy Cherkassky Pereulok, Building 9, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 08:29:57

Accuracy: 80

Information:

BELARUS] [BELARUS-EO14038
Target Type Government Entity; a.k.a. 'TSVK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 08:29:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1993; Target Type Government Entity; Tax ID No. 7710010990 (Russia); Government Gazette Number 00065650 (Russia); Registration Number 1027700466640 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RUSSIAN CENTRAL ELECTION COMMISSION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 08:29:57

Accuracy: 80

Information:

Address: Building 9, Bol'shoy Cherkassky Pereulok, Moscow, 109012, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1975. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):The Central Election Commission of the Russian Federation (the Russian CEC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it arranged the illegitimate referendums held by Russia in September 2022 in the illegally temporarily controlled Ukrainian regions (‘the regions’) and attempted to legitimise the results. Further, the Russian CEC arranged illegitimate regional elections in the regions in September 2023 and attempted to legitimise the results. Therefore, the Russian CEC is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Phone number):+7 495 606 98 88 (Website):CIKRF.ru (Parent company):Government of the Russian Federation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Central Election Commission

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 80

Information:

Remark: Place of registration: Moscow, Russian Federation
Date of Registration: 12.6.2002 by Federal Law No. 67-FZ; Type of entity: State body of the Russian Federation; Other associated entities: Government of the Russian Federation
Remark: Ryska federationens centrala valkommission
Function: Russian state body responsible for organizing elections and referendums for the Russian Federation
Address: Bol'shoy Cherkassky Pereulok, Building 9, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions