Active SanctionorganizationID: trade-csl-75f14e1de4f74163add6d7df69c6323c

Anye Collins) Anye Collins (A/k/a Niba Ngomanji

Primary Source
US TRADE CSL
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Anye Collins) Anye Collins (A/k/a Niba Ngomanji (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."

Banking Impact

Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Global Sanctions
Full Legal NameAnye Collins) Anye Collins (A/k/a Niba Ngomanji
Source Records
US TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, debarment

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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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