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.
Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Gynybos ministerija ginkluotųjų pajėgų logistikai · Ministère de la défense et du soutien logistique aux forces armées · ministère de la défense pour la logistique des forces armées · Ministério da Defesa e Apoio à Logística das Forças Armadas · Ministério da Defesa para a Logística das Forças Armadas · Ministerio de Defensa para la Logística de las Fuerzas Armadas · Ministerio de Defensa y Logística de las Fuerzas Armadas · Ministerium für Verteidigung und Logistik der Streitkräfte · Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte · Ministero della difesa e del supporto logistico delle forze armate · Ministerstvo obrany a logistiky ozbrojených síl · Ministerstvo obrany a podpory pre logistiku ozbrojených síl · Ministerstvo obrany a podpory pro logistiku ozbrojených sil · Ministrstvo za obrambo in podporo logistiki oboroženih sil · Ministry Of Defense And Support For Armed Forces Logistics · Ministry Of Defense For Armed Forces Logistics · MODAFL · MODSAF
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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 MODAFL sanctioned?
Yes. MODAFL (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-07-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MODAFL?
MODAFL is listed by EU FSF under program IRN. See the designations for the issuing authority and source URL of each.
When was MODAFL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-07-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MODAFL 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.