Earlier readings3
12 Sept 2026MEDIUM · 66methodology v4
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026MEDIUM · 60methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
10 Aug 2026MEDIUM · 60methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
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.
Every fact, its record and its source
9 claims on fileFact
commission electorale centrale de la republique de bielorussie (cec)
Legal name
Evidence
8005
Read 28 Sept 2026 · asserted by 2 records
Fact
el cometido de la comision electoral central (central election commission)
Legal name
Evidence
174251
Read 13 Sept 2026
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
commission électorale centrale de la république de biélorussie (cec)
Legal name
Evidence
8005
Read 12 Sept 2026
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
el cometido de la comisión electoral central (central election commission)
Legal name
Evidence
174251
Read 28 Aug 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Evidence
8005
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )
Designation
Evidence
8005
Read 12 Sept 2026
Evidence
174251
Read 28 Aug 2026 · asserted by 2 records
What was checked
Sanctions
34 sources read · 2 with records- France Registre national des gelsrecords found19 Oct 2026
- EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Jurisdictions that bear on this company
BYregistered here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from2
France Registre national des gels1 record · last read 19 Oct 2026Open source ↗ EU Consolidated Sanctions List1 record · last read 19 Oct 2026Open 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.
How to read an empty answer
- 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.
Where each field comes from
Legal nameCommission électorale centrale de la République de Biélorussie (CEC)EU Consolidated Sanctions List · read 2026-10-19
Address11 Sovyetska StrFrance Registre national des gels · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19
CityMinskFrance Registre national des gels · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19
Industrynot on file
Statusnot on file
Websitenot on file
CountryBYtoo short to trace
28 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.
Names on file26
Commission électorale centrale de la République de Biélorussie (CEC)EU Consolidated Sanctions ListΗ Κεντρική Εκλογική ΕπιτροπήEU Consolidated Sanctions ListValgevene Vabariigi keskvalimiskomisjonEU Consolidated Sanctions ListZentrale Wahlkommission der Republik BelarusEU Consolidated Sanctions ListCEC, Ústřední volební komiseEU Consolidated Sanctions ListEl cometido de la Comisión Electoral Central (Central Election Commission)EU Consolidated Sanctions ListЦентрална избирателна комисия на Република Беларус — ЦИКEU Consolidated Sanctions ListЦентральная избирательная комиссия Республики БеларусьEU Consolidated Sanctions ListЦэнтральная выбарчая камісія Рэспублікі БеларусьEU Consolidated Sanctions ListCentral Election Commission of the Republic of Belarus (CEC)EU Consolidated Sanctions ListValko-Venäjän tasavallan keskusvaalilautakunta (CEC)EU Consolidated Sanctions ListOsrednja volilna komisija Republike BelorusijeEU Consolidated Sanctions ListÚstredná volebná komisia Bieloruskej republikyEU Consolidated Sanctions ListComisia Electorală Centrală a Republicii Belarus (CEC)EU Consolidated Sanctions ListComissão Central de Eleições da República da Bielorrússia (CCE)EU Consolidated Sanctions ListCentralna Komisja Wyborcza Republiki Białorusi (CEC)EU Consolidated Sanctions ListCentrale kiescommissie van de Republiek BelarusEU Consolidated Sanctions ListIl-Kummissjoni Elettorali Ċentrali tar-Repubblika tal-BelarussjaEU Consolidated Sanctions ListA Belarusz Köztársaság Központi Választási BizottságaEU Consolidated Sanctions ListBaltarusijos Respublikos Centrinė rinkimų komisija (CRK)EU Consolidated Sanctions ListCentrālā vēlēšanu komisija (CVK)EU Consolidated Sanctions ListCommissione elettorale centrale della Repubblica di Bielorussia, CECEU Consolidated Sanctions ListSredišnje izborno povjerenstvo Republike BjelarusaEU Consolidated Sanctions ListCommission électorale centrale de la République de Biélorussie (CEC)France Registre national des gelsЦэнтральная выбарчая камісія Рэспублікі БеларусьFrance Registre national des gelsЦентральная избирательная комиссия Республики БеларусьFrance Registre national des gels