Active SanctionvesselID: NK-EyoeVnojNkzjn5VTj7z9wU

Fan Ke

Primary Source
UN 1718 VESSELS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Fan Ke is a listed Entity in Global Sanctions. Active records found in: UN 1718 VESSELS, EU SANCTIONS MAP, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on UN 1718 VESSELS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameFan Ke
Source Records
UN 1718 VESSELSEU SANCTIONS MAPGB FCDO SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersIMO8914934
Risk Topicssanction

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

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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