Lists › UK Sanctions List › uk_fcdo-CAF0029
The Officers Union for International Security
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference CAF0029.
Programs
The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| The Officers Union for International Security | primary |
| Commonwealth of Officers for International Security LLC | primary |
| Communaute des Officiers pour la Securite internationale | primary |
| OUIS | primary |
| Society of Officers for International Security LLP | primary |
| союз офицеров международной безопасности | alias (strong) |
Details
| Countries |  Russia |
| Addresses | office No. 815 Floor 8 Building 1 24A Cherkizovskaya B. st. vn.ter.g. Municipal Okrug Preobrazhenskoye Moscow Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
OFFICER'S UNION FOR INTERNATIONAL SECURITY (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.