Active SanctionpersonID: NK-GHw6bfHe5qj6wyT9PvjWpP
Abbas Djuma
Джума Аббас Мохаммадович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Abbas Djuma has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Abbas Djuma |
| Cyrillic Alias | Джума Аббас Мохаммадович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Tyazhpressmash Consulting
Тяжпрессмаш Консултинг
Tos Varnsdorf Rus Co LTD
Тос Варнсдорф Рус
Ao Npp Tsiklon Test
Акционерное общество "Научно-производственное предприятие "Циклон-тест"
P.l. Kapitza Institute For Physical Problems, Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физических Проблем Им. П.Л. Капицы Российской Академии Наук
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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