Active SanctionpersonID: be-fod-600e7a0cf489b48a3fc5693b6f4c0887ccb2c71d

Ferdin Julie

Primary Source
BE FOD SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ferdin Julie is a listed Individual in Global Sanctions. Active records found in: BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on BE FOD SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameFerdin Julie
Source Records
BE FOD SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersNRN 91.09.04-456.40
Risk Topicssanction
Official SourceView source record

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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