Sanctions entry · EU
Zindashti’s criminal network
- Status
- in force
- Entity type
- organization
- List
- eu_fsf
- Listed at
- 31/07/2025
- Programs / legal basis
- HR - 2025/1396 (OJ L202501396) - 2025-07-15
- Known aliases
- Rețeaua Zindashti;The Zindashti Network;Zindashti bűnszervezet;Zindashti bűnözői hálózata;Zindashti criminal organisation;Zindashti-hálózat;organizacja przestępcza Zindasztiego;siatka Zindasztiego;siatka przestępcza Zindasztiego;мрежата Zindashti;престъпната мрежа Zindashti;престъпната организация Zindashti
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.