KnowSanctions
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2026-10-29 03:28 UTC

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Shor Party

Sanctioned
Partidul Sor
Type
organization
Subtype
Country
Moldova
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39599
Asset freeze
2022-10-26activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RavnopravieFormer name
    OFAC ↗
    Record provenance
    ID
    39599
    SHA-256
    0af3e64c5a73db616dccfd6185a72ff885042aeef0fe2fcc7dca8100bb0d1c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shor PartyPrimary name
    OFAC ↗
    Record provenance
    ID
    39599
    SHA-256
    0af3e64c5a73db616dccfd6185a72ff885042aeef0fe2fcc7dca8100bb0d1c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Partidul SorAlias
    OFAC ↗
    Record provenance
    ID
    39599
    SHA-256
    0af3e64c5a73db616dccfd6185a72ff885042aeef0fe2fcc7dca8100bb0d1c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39599OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39599
    SHA-256
    74f776d7743d1a2656d2475562ecf614e0f583cc6c819ce0d4de3c7925f310fb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MoldovaOperation
    OFAC ↗
    Record provenance
    ID
    39599
    SHA-256
    0af3e64c5a73db616dccfd6185a72ff885042aeef0fe2fcc7dca8100bb0d1c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)