On official sanctions lists
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
28 names and spellings · found in 16 data sources · on 9 official sanctions lists
Also known as
- NKO EVRAZIYA
- Yevraziya ANO
- АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА "ЕВРАЗИЯ"
- Evrazia
- Evrazia – Autonomous non-commercial organisation for the promotion of international cooperation
- Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia
- Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta
- Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale
- Evrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowej
- Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia
- Evrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonali
- Evrazia — Organisation autonome non commerciale pour la promotion de la coopération internationale
- Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
- ANO EVRAZIYA
- Evrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerking
- Eurasia
- Evrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeit
- Organisation autonome non commerciale pour la promotion de la cooperation internationale
- Evraziya
- Evrazia — organização não comercial autónoma para a promoção da cooperação internacional
- Автономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразия
- Evrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáért
- Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö
- Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation
- Εvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας
- НКО Евразия
- АНО Евразия
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 13 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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