Active SanctionorganizationID: NK-YBbeLFNR4FZxXXFtDTcLqU
Bosanska Idealna Futura
БИФ-Босна, Босниан Айдиъл Фючър
Primary Source
US OFAC SDN
Coverage
ba / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Bosanska Idealna Futura (Entity) in global watchlists, including US OFAC SDN, IL MOD TERRORISTS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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: Multi-Source Risk Profile| Full Legal Name | Bosanska Idealna Futura |
| Cyrillic Alias | БИФ-Босна, Босниан Айдиъл Фючър |
| Source Records | US OFAC SDNIL MOD TERRORISTSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
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
Confidential Review
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