Active SanctionorganizationID: omnio-30f420266bd62774daec490a980d96ccfe9dc45c

Barakaat Wire Transfer Company

Баракаат Уайър Тренсфър Кампъни

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

Compliance Profile

"Regulatory Alert: The Entity known as Barakaat Wire Transfer Company appears in Global Sanctions. Enhanced screening protocols are advised."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameBarakaat Wire Transfer Company
Cyrillic AliasБаракаат Уайър Тренсфър Кампъни
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

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