Lists › EU Consolidated › eu_fsf-EU.13421.68
Zindashti criminal organisation
Organization on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13421.68.
Programs
Names and aliases
| Zindashti criminal organisation | primary |
| Zindashti’s criminal network | alias (strong) |
| The Zindashti Network | alias (strong) |
| siatka Zindasztiego | alias (strong) |
| Zindashti bűnözői hálózata | alias (strong) |
| Zindashti bűnszervezet | alias (strong) |
| Zindashti-hálózat | alias (strong) |
| organizacja przestępcza Zindasztiego | alias (strong) |
| siatka przestępcza Zindasztiego | alias (strong) |
| Rețeaua Zindashti | alias (strong) |
| престъпната организация Zindashti | alias (strong) |
| престъпната мрежа Zindashti | alias (strong) |
| мрежата Zindashti | alias (strong) |
Identifiers
| Registration Number | - | 00 |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.