Active SanctionorganizationID: NK-iJm5XZhwzpBvdSVB48XqHH

Bolivarian Republic of Venezuela

Primary Source
EU ESMA SARIS
Coverage
ve
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Bolivarian Republic of Venezuela is associated with EU ESMA SARIS, KP RUSI REPORTS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.

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: Multi-Source Risk Profile
Full Legal NameBolivarian Republic of Venezuela
Source Records
EU ESMA SARISKP RUSI REPORTSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers529900XM8PJTJK5OJI77
Risk Topicssanction, reg.action, reg.warn, poi, gov.soe

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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