Active SanctionorganizationID: NK-EzsB2mcn2MM2LMcStnzBZF

Barakaat Red Sea Telecommunications

Баракаат Ред Сий Телекомюникейшнс

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

Compliance Profile

"Due Diligence Flag: Barakaat Red Sea Telecommunications has records on compliance watchlists (BG OMNIO POI, IL MOD TERRORISTS). Review obligations before proceeding."

Banking Impact

Entities listed on BG OMNIO POI 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 NameBarakaat Red Sea Telecommunications
Cyrillic AliasБаракаат Ред Сий Телекомюникейшнс
Source Records
BG OMNIO POIIL MOD TERRORISTS
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

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
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