Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-ktborQ3FMW5YTqcctRwEK6
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
Police Science and Social Studies Institute
Институт за полицейски науки и социални изследвания
Authority: European UnionCoverage: irRecord snapshot: 2026-10-15
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
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
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- European Unioneu_fsf
Evidence ledger
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Sanctions record assessment
"Official-source notice: Police Science and Social Studies Institute (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
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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: Global Sanctions| Full Legal Name | Police Science and Social Studies Institute |
| Primary alias | Институт за полицейски науки и социални изследвания |
| Known aliases | Institut des sciences et des études sociales dans le domaine policier / Institut policejních věd a sociálních studií / Institut za policijske i društvene znanosti / Instituto de Ciencias Policiales y Estudios Sociales / Instituto de Ciências Policiais e Estudos Sociais / Institutul pentru știință în domeniul polițienesc și studii sociale / Instytut Nauk Policyjnych i Studiów Społecznych / Instytut politseiskykh nauk i sotsialnykh doslidzhen, poviazanyi iz pravookhoronnymy orhanamy Islamskoyi Respubliky Iran / Inštitut za policijsko znanost in družbene vede / Inštitút policajnej vedy a sociálnych štúdií / Policijas zinātnes un sociālo pētījumu institūts / Policijos mokslų ir socialinių tyrimų institutas |
| Countries / jurisdictions | ir |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
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