amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Armata a 20-a gardistă de arme întrunite

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Also known as

Aliases
20a armata combinata della Guardia · 20e armée interarmes de la Garde · 20e gardeleger gecombineerde wapens · 20:e gardesarmén · 20. Gardearmee · 20. gardijska kombinirana armija · 20. gardna kombinirana armada · 20. gardová kombinovaná armáda · 20. gardová vševojsková armáda · 20. Gwardyjska Armia Ogólnowojskowa · 20. kaartin usean aselajin armeija · 20. kaujinieku kombinēto spēku armija · 20. kombineeritud relvastusega armee · 20.º Ejército Interarmas de la Guardia · 20.º Exército Interarmas da Guarda · 20 ‑o pajėgų armija · 20. rohamőrségi összfegyvernemi hadsereg · 20th Guards Combined Arms Army · 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων · 20-а гвардейска общовойскова армия · 20-я гвардейская Краснознаменная общевойсковая армия · 20-я гвардейская общевойсковая армия · Armata a 20-a gardistă de arme întrunite · Dvacátá gardová vševojsková armáda

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗

Listed on · 1

EU_FSF
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Armata a 20-a gardistă de arme întrunite sanctioned?

Yes. Armata a 20-a gardistă de arme întrunite (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Armata a 20-a gardistă de arme întrunite?

Armata a 20-a gardistă de arme întrunite is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Armata a 20-a gardistă de arme întrunite first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Armata a 20-a gardistă de arme întrunite is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.