Active SanctionorganizationID: mc-freezes-1c46a8c86bfa650337358f7bed04e6766c595935

Cyber Police (Police Chargée De La Cybercriminalité)

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Cyber Police (Police Chargée De La Cybercriminalité) (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameCyber Police (Police Chargée De La Cybercriminalité)
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
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"République Populaire De Louhansk" (Soi-disant )
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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
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