Active SanctionorganizationID: ir-san-ab612c30a04e2761f5f3faf08f208da968760db2

Flourian Seibel

Primary Source
IR SANCTIONS
Coverage
eu
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Flourian Seibel is a listed Entity in Global Sanctions. Active records found in: IR SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IR SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameFlourian Seibel
Source Records
IR SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter

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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