Active SanctionpersonID: NK-A5jNUAsrPzdufCDUao9erJ

Celestin Kanyama

Primary Source
CH SECO SANCTIONS
Coverage
cd
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Celestin Kanyama appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameCelestin Kanyama
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZES
Enforcement TypeGlobal Sanctions
Identifiers011518403 / OB0637580
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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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