On official sanctions lists
FARDIS PRISON
72 names and spellings · found in 10 data sources · on 8 official sanctions lists
Also known as
- Gefängnis Kechoui
- Príosún Kachuyi
- Φυλακές Kachouii
- zatvor Kachui
- Kechoui börtön
- więzienie Kachuyi
- Kachuyi Prison
- fængslet i Fardis
- więzienie Fardis
- Príosún Kechoui
- Kachui börtön
- prison de Kachouii
- Więzienie Kachui
- Penitenciária de Fardis
- więzienie Kechoui
- fængslet i Kachouii
- Kachuii börtön
- Penitenciária de Kechoui
- prison de Kachuyi
- KACHOUEI PRISON
- zatvor Fardis
- prison de Fardis
- Fardis börtön
- Kachuigevangenis
- Качуйська в'язниця
- FARDIS PENITENTIARY
- prison de Kechoui
- Kachouii cietums
- Penitenciária de Kachuyi
- fængslet i Kechoui
- Kachui Prison
- Príosún Fardis
- zatvor Kechoui
- zatvor Kachuyi
- Príosún Kachui
- zatvor Kachouii
- Kachui kalėjimas
- Kachui-vankila
- Φυλακές Fardis
- Φυλακές Kachuyi
- Gefängnis Kachui
- Väznica Kachui
- fængslet i Kachuyi
- prigione di Kachui
- Kachui-fängelset
- Věznice Kachui
- Kechoui cietums
- Gefängnis Kachuyi
- prisión de Kachui
- Kachui cietums
Named on 8 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
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- 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
- 72 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 6 addresses
- 3 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.
Is this page about you? Ask for it to be removed.