Active SanctionorganizationID: NK-UaCpbd5qPRjLsLH25iCxgA
Chone Killers
Primary Source
US OFAC SDN
Coverage
ec
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Chone Killers is a listed Entity in Global Sanctions. Active records found in: US OFAC SDN, US STATE TERRORIST ORGS, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Chone Killers |
| Source Records | US OFAC SDNUS STATE TERRORIST ORGSUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror |
| 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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