Active SanctionorganizationID: de-bfv-cdf476fdc75de64a364d2608cc641c0d5c2d2a8f
Freiheits- Und Demokratiekongress Kurdistans (Kadek)
Primary Source
DE BFV EXTREMISM
Coverage
de
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Freiheits- Und Demokratiekongress Kurdistans (Kadek) is a listed Entity in Global Sanctions. Active records found in: DE BFV EXTREMISM. Financial due diligence required."
Banking Impact
Entities listed on DE BFV EXTREMISM are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Freiheits- Und Demokratiekongress Kurdistans (Kadek) |
| Source Records | DE BFV EXTREMISM |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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