Active SanctionpersonID: NK-W34XzqaGctZcehAmAGJM8T

Cranha Danfa

Кранья Данфа

Primary Source
UN SC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UN SC SANCTIONS.

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 NameCranha Danfa
Cyrillic AliasКранья Данфа
Source Records
UN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSZA FIC SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSEU SANCTIONS MAP
Enforcement TypeGlobal Sanctions
IdentifiersAAIN29392
Risk Topicssanction, export.control

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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