Active SanctionorganizationID: ca-nro-c38e2a92fe538c426d415af825d40cb7b73d2653

Army Aviation School

Primary Source
CA NAMED RESEARCH ORGS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Army Aviation School appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameArmy Aviation School
Source Records
CA NAMED RESEARCH ORGS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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