Active SanctionorganizationID: eu-oj-96f3678c1983efeb84602671f793eda6a5d521d0

Foundation For the Defence of National Values (Fdnv)

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Foundation For the Defence of National Values (Fdnv) appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFoundation For the Defence of National Values (Fdnv)
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1197700003137 / 7709448606
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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