SHOR PARTY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: SHOR, Ilan Mironovich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Moldova. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Moldova — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• CanadaActive

  Moldova

  Designated 30 May 2023 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

SHOR PARTY

Also known as

SHOR PARTY · RAVNOPRAVIE · PARTIDUL SOR · Shor Party

Jurisdiction

MD

Industry

Activities of political organizations

First recorded here

18 Jul 2026

1. Sanction listed: Canada — Moldova

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

2. Alias recorded: Shor Party

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

3. Sanction listed: OFAC — RUSSIA-EO14024

   18 Jul 2026 · OFAC SDN

4. Alias recorded: PARTIDUL SOR

   18 Jul 2026 · OFAC SDN

5. Alias recorded: RAVNOPRAVIE

   18 Jul 2026 · OFAC SDN

6. Alias recorded: SHOR PARTY

   18 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  shor party

  Legal name

  Evidence

  moldova-Part 2-1-shor-party

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List and 1 other source

  Primary source ↗

• Fact

  MD

  Jurisdiction

  Evidence

  39599

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Moldova

  Designation

  Evidence

  moldova-Part 2-1-shor-party

  Read 10 Sept 2026 · in force from 30 May 2023

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  39599

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.