Active SanctionorganizationID: NK-gGqKwyxZq2M3ZX3BjXEjFL

Ai Ti Si Co

Аи Ти Си

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Ai Ti Si Co is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameAi Ti Si Co
Cyrillic AliasАи Ти Си
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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