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.

Home › Search › Irina MIHAIL LOZOVAN

Irina MIHAIL LOZOVAN

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Moldova
Nationality
MDA
Date of birth
1983-12-27T00:00:00.000Z
Place of birth
Lipcani

Also known as

Aliases
Irina Mihail Lozovan · Irina MIHAIL LOZOVAN · Iryna Lozovan · Lozovan Irina · Ирина Лозован

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 11/08/2025 source ↗
EU_FSF MDA EU FSF: MDA (2025/1434 (OJ L202501434)) 15/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 11/11/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 07/08/2026 source ↗

Listed on · 12

BE_FODCA_DFATDEU_FSFCH_SECOCA_DFATDBE_FODCA_DFATDCA_DFATDBE_FODBE_FODBE_FODCA_DFATD

More sanctioned entities from Moldova

person

Alexandr NESTEROVSCHI

 person

Natalia PARASCA

 person

Dmitri BUIMISTRU

 person

Gheorghe Petru CAVCALIUC

 person

Chiril GUZUN

 person

Evghenia GUȚUL Evghenia Guțulová Evghenia Guţulová

 person

Iurii CUZNEŢOV

 person

Ilia UZUN

View all sanctioned entities from Moldova →

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 Irina MIHAIL LOZOVAN sanctioned?

Yes. Irina MIHAIL LOZOVAN (individual) is subject to 4 active sanctions designations from Canada DFATD, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2025-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Irina MIHAIL LOZOVAN?

Irina MIHAIL LOZOVAN is listed by Canada DFATD, Switzerland SECO, EU FSF, BE FOD under programs CA-SEMA, CH-Moldova, MDA. See the designations for the issuing authority and source URL of each.

When was Irina MIHAIL LOZOVAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-07-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Irina MIHAIL LOZOVAN 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.