Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: eu-fsf-eu-9646-96
2023-04-20T12:13:17 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Instituto De Ciencias Policiales Y Estudios Sociales
Институт за полицейски науки и социални изследвания
Authority: European UnionCoverage: irRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- European Unioneu_fsf
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Instituto De Ciencias Policiales Y Estudios Sociales (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Maritime Risk| Full Legal Name | Instituto De Ciencias Policiales Y Estudios Sociales |
| Primary alias | Институт за полицейски науки и социални изследвания |
| Known aliases | Institut za policijske i društvene znanosti / Ινστιτούτο αστυνομικών και κοινωνικών ερευνών / Institut des sciences et des études sociales dans le domaine policier / Wissenschafts- und Sozialkundeinstitut der Polizei / Institutul pentru știință în domeniul polițienesc și studii sociale / Policijas zinātnes un sociālo pētījumu institūts / پژوهشگاه علوم انتظامی و مطالعات اجتماعی فراجا / Inštitut za policijsko znanost in družbene vede / Institut policejních věd a sociálních studií / Inštitút policajnej vedy a sociálnych štúdií / Instituto de Ciências Policiais e Estudos Sociais / Институт за полицейски науки и социални изследвания |
| Countries / jurisdictions | ir |
| Source datasets | EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Record timeline | First seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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