Active SanctionorganizationID: NK-2EwBQAzM9Akx3YxZDCYBKM

Supreme Electoral Council

Върховен избирателен съвет

Primary Source
EU FSF
Coverage
ni
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Supreme Electoral Council has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSupreme Electoral Council
Cyrillic AliasВърховен избирателен съвет
Source Records
EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

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'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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