Active SanctioncompanyID: us-fincen-e07350667b2b251e90acb266602279852e79b7cd

First Merchant Trust Ltd.

Primary Source
US FINCEN SPECIAL MEASURES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: First Merchant Trust Ltd. has records on compliance watchlists (US FINCEN SPECIAL MEASURES). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US FINCEN SPECIAL MEASURES enforcement protocols.

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 NameFirst Merchant Trust Ltd.
Source Records
US FINCEN SPECIAL MEASURES
Enforcement TypeGlobal Sanctions
Risk Topicssanction, reg.warn

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
Request Risk Assessment
Confidential Review
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