Active SanctionorganizationID: NK-R4H9nPF2DdGh3esxEjLHmb

Baba Vlogs Overseas Recruitment Solutions Private Limited

Primary Source
GB FCDO SANCTIONS
Coverage
in
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Baba Vlogs Overseas Recruitment Solutions Private Limited (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameBaba Vlogs Overseas Recruitment Solutions Private Limited
Source Records
GB FCDO SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersU78100MH2023PTC409367 / AALCB8806B
Risk Topicssanction

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
Request Risk Assessment
Confidential Review
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