Arabesca
Compliance Profile
"Risk Advisory: Records indicate that Arabesca is associated with CH SECO SANCTIONS, EU SANCTIONS MAP, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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: Multi-Source Risk Profile| Full Legal Name | Arabesca |
| Source Records | CH SECO SANCTIONSEU SANCTIONS MAPGB FCDO SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9288734 |
| Risk Topics | sanction, poi, mare.shadow |
| Official Source | View source record |
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.