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.

Office of the Chief of Military Security Affairs

⚠ 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
Amt des Chefs des militärischen Sicherheitsdienstes · Biuro Dowódcy ds. Bezpieczeństwa Wojskowego · Bureau du chef des affaires militaires et de sécurité · Bureau van het hoofd van de militaire veiligheid · Gabinete do Chefe dos Assuntos de Segurança Militar · Karinių ir saugumo reikalų vadovo biuras · Katonai és Biztonsági Ügyek Főparancsnoki Hivatala · Militāro drošības lietu priekšnieka birojs · OCMSA · Office of the Chief of Military Security Affairs · Oficina del Jefe de Asuntos de Seguridad Militar · Oficiul șefului securității militare · Sõjaliste ja julgeolekuküsimuste ülema büroo · Ufficio del capo degli affari di sicurezza militare · Urad načelnika za vojaške in varnostne zadeve · Úrad veliteľa pre záležitosti vojenskej bezpečnosti · Úřad velitele pro vojenské bezpečnostní záležitostí · Ured načelnika za vojne sigurnosne poslove · Γραφείο του Αρχηγού Θεμάτων Στρατιωτικής Ασφαλείας · Кабинет на началника по въпросите на военната сигурност

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/500 (OJ L69I)) Human rights 07/03/2023 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 Office of the Chief of Military Security Affairs sanctioned?

Yes. Office of the Chief of Military Security Affairs (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-03-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Office of the Chief of Military Security Affairs?

Office of the Chief of Military Security Affairs is listed by EU FSF under program HR. See the designations for the issuing authority and source URL of each.

When was Office of the Chief of Military Security Affairs first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Office of the Chief of Military Security Affairs 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.