Is Association culturelle d'Aulnay-Sud sanctioned?

Yes, Association culturelle d'Aulnay-Sud appears on 2 sanctions lists: fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is Association culturelle d'Aulnay-Sud on?

fr_tresor_gels_avoir, mc_fund_freezes

When was Association culturelle d'Aulnay-Sud first sanctioned?

First designated on Jul 3, 2026.

Organization2 sanctions lists

Association culturelle d'Aulnay-Sud

First seen Jul 3, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 6, 2026

Entity Overview

Full Name: Association culturelle d'Aulnay-Sud
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-hXznuXj8SXJxTqoitKwuws
Registration Number: W932007231
First Seen: Jul 3, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 6, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

sanction

Addresses

1, avenue Antoine Bourdelle à Aulnay-sous-Bois (France)

Aliases (1)

Also Known As
Association culturelle d’Aulnay-Sud

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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.