Active SanctionorganizationID: NK-QfJBmtMAYaGbsi4v2Pd2vH

Armed Units For Communism (Nuclei Armati Per Il Comunismo)

Въоръжени съюзи за комунизъм

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Armed Units For Communism (Nuclei Armati Per Il Comunismo) has records on compliance watchlists (BG OMNIO POI, CZ TERRORISTS, AT NBTER SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under BG OMNIO POI enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameArmed Units For Communism (Nuclei Armati Per Il Comunismo)
Cyrillic AliasВъоръжени съюзи за комунизъм
Source Records
BG OMNIO POICZ TERRORISTSAT NBTER SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

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

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