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.
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 AGAT-CONTROL SYSTEMS OJSC sanctioned?
Yes. AGAT-CONTROL SYSTEMS OJSC (company) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-11-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AGAT-CONTROL SYSTEMS OJSC?
AGAT-CONTROL SYSTEMS OJSC is listed by Canada GAC under program CA-Belarus. See the designations for the issuing authority and source URL of each.
When was AGAT-CONTROL SYSTEMS OJSC first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AGAT-CONTROL SYSTEMS OJSC 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.