Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-jbkrtty5KcBn7WeXLKM5Kz
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 Or Headquarters For the Promotion of Virtue and Prevention of Vice
Штаб из заохочення права и заборони зла
Authority: UK Foreign, Commonwealth & Development Office; European Union; Government of CanadaCoverage: irRecord 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
ir
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
These links open the publisher's list or search service; they are not individual record matches.
- 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-jbkrtty5KcBn7WeXLKM5Kz
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-jbkrtty5KcBn7WeXLKM5Kz
2023-04-20T10:12:18 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Office Or Headquarters For the Promotion of Virtue and Prevention of Vice (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 Or Headquarters For the Promotion of Virtue and Prevention of Vice |
| Primary alias | Штаб из заохочення права и заборони зла |
| Known aliases | A jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó központ / Amt für das Gebieten des Rechten und Verbieten des Verwerflichen / Biroul pentru prescrierea binelui și interzicerea răului / Bureau pour l’imposition du bien et l’interdiction du mal / Centrala Krzewienia Cnót i Zapobiegania Występkom / Centrala ds. Nakazywania Dobra i Zakazywania Zła / Centrala pentru prescrierea binelui și interzicerea răului / Centrala pentru promovarea virtuții și prevenirea viciului / Dorybės skatinimo ir ydų prevencijos vyriausioji valdyba / Enjoining Right and Forbidding Evil štābs / Gėrio praktikavimo ir blogio uždraudimo biuras / Gėrio praktikavimo ir blogio uždraudimo vyriausioji valdyba |
| Countries / jurisdictions | ir |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionsca_dfatd_sema_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| 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: 2026-10-15T19:02:13 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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