Active SanctionorganizationID: eu-fsf-eu-8584-74

Al-sayyad Company For Guarding and Protection Services LTD

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Al-sayyad Company For Guarding and Protection Services LTD is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EU FSF 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 Source Metadata

Source: Maritime Risk
Full Legal NameAl-sayyad Company For Guarding and Protection Services LTD
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, 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
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