Active SanctionorganizationID: eu-fsf-eu-6274-5
Agencia De Seguridad Nacional Del Gobierno De Eritrea
Служба за национална сигурност на правителството на Еритрея
Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Agencia De Seguridad Nacional Del Gobierno De Eritrea has records on compliance watchlists (EU FSF, BE FOD SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Agencia De Seguridad Nacional Del Gobierno De Eritrea |
| Cyrillic Alias | Служба за национална сигурност на правителството на Еритрея |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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