Active SanctionorganizationID: NK-NFPf5iFpYVaDz2E3stdihj

Cell Against Capital, Prison Warders and Prison Cells (Ccccc - Cellula Contro Capitale, Carcere I Suoi Carcerieri E Le Sue Celle)

Звено срещу капитала, затвора, затворническите надзиратели и затворническите килии

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

Compliance Profile

"Regulatory Alert: The Entity known as Cell Against Capital, Prison Warders and Prison Cells (Ccccc - Cellula Contro Capitale, Carcere I Suoi Carcerieri E Le Sue Celle) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against BG OMNIO POI.

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 NameCell Against Capital, Prison Warders and Prison Cells (Ccccc - Cellula Contro Capitale, Carcere I Suoi Carcerieri E Le Sue Celle)
Cyrillic AliasЗвено срещу капитала, затвора, затворническите надзиратели и затворническите килии
Source Records
BG OMNIO POICZ TERRORISTSAT NBTER SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

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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

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