Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-b3yGKxBdUcJdzqdNu9UPPH
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Office of the Chief of Military Security Affairs
Кабинет на началника по въпросите на военната сигурност
Authority: UK Foreign, Commonwealth & Development Office; European Union; Government of CanadaCoverage: mmRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
mm
Record category
Official sanctions designation
Record snapshot
2026-10-15
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
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- Global Affairs Canadaca_dfatd_sema_sanctions
- European Unioneu_fsf
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-b3yGKxBdUcJdzqdNu9UPPH
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-b3yGKxBdUcJdzqdNu9UPPH
2023-04-20T10:12:18 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Office of the Chief of Military Security Affairs (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union, Government of Canada. 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: Multi-Source Risk Profile| Full Legal Name | Office of the Chief of Military Security Affairs |
| Primary alias | Кабинет на началника по въпросите на военната сигурност |
| Known 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 Chief of Military Security Affairs / Office of the Chief of Military Security Affairs (OCMSA) (Bureau du chef des affaires militaires et de sécurité) / Office of the Chief of Military and Security Affairs |
| Countries / jurisdictions | mm |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUA WAR SANCTIONSUS BIS MIEUbe_fod_sanctionsca_dfatd_sema_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesua_war_sanctionsus_bis_mieu |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; European Union; Government of Canada |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | export.control, poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
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