Non-governmental organisation “Delfini”

Restricted

Non-governmental organisation “Delfini” is found actively sanctioned on 3 sanction lists.

Non-governmental organisation “Delfini” is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which Non-governmental organisation “Delfini” is known as:

ID Details

ID NUMBER : 7332

ID TYPE : IdFrance

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Non-governmental organisation “Delfini” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2024	active