Active SanctionorganizationID: omnio-04395f471e0eb2b5e9052112b8ed34e979620906

Barakaat International Foundation

Баракаат Интернешнъл Фаундейшн

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

Compliance Profile

"Risk Advisory: Records indicate that Barakaat International Foundation is associated with BG OMNIO POI. Source-list verification is recommended."

Banking Impact

Due to designation on BG OMNIO POI, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameBarakaat International Foundation
Cyrillic AliasБаракаат Интернешнъл Фаундейшн
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
Risk Topicssanction
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

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
Export PDFSubscriber Only