Base
Individual4 sanctions listsMD

Alina JUC

First seen Jun 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 11, 2026

Entity Overview

Full Name
Alina JUC
Entity Type
Individual (Person)
Countries
MD
OpenSanctions ID
NK-a6mKDUoc5McUunnNF8hkRD
Date of Birth
Nov 5, 2000
Place of Birth
Rîbnița : MOLDAVIE
Gender
female
Position
Coordinator in Ilan Shor’s disinformation network
First Seen
Jun 15, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 11, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Alina JUC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (1)

Also Known As
Juc Alina

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.