Active SanctionpersonID: NK-NqYRaHvePbWHtnuE7dEB4w
Famil Kamil Ogly Sadygov
Садыгов Фамил Камиль Оглы
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Famil Kamil Ogly Sadygov (Individual) in global watchlists, including US OFAC SDN, AR REPET, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Famil Kamil Ogly Sadygov |
| Cyrillic Alias | Садыгов Фамил Камиль Оглы |
| Sanction Program | US OFAC SDNAR REPETCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fund For Development of Energy Complex Energy
Фунд Фор Девелопмент Оф Енергы Комплекс Енергий
Joint Stock Company Razrez Kolyvanskiy
Акционерное общество «Сибирский антрацит»
Jinhua Hairun Power Technology Co LTD
Общество с ограниченной ответственностью "Цзиньхуа Хайрунь Пауер Текнолоджи Ко"
Vm Trans Group of Companies LLC
Общество с ограниченной ответственностью Группа компаний "ВМ Транс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only