Active SanctionpersonID: Q201707
Baruch Marzel
Primary Source
EU FSF
Coverage
us / ps
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Baruch Marzel is associated with EU FSF, EU TRAVEL BANS, FR TRESOR GELS AVOIR, SG TERRORISTS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Baruch Marzel |
| Source Records | EU FSFEU TRAVEL BANSFR TRESOR GELS AVOIRSG TERRORISTSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only