Active SanctionorganizationID: NK-fSwBQjiAMQE92FDWkYt6uv
George Charles Budenz Ii
Primary Source
US DDTC DEBARRED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: George Charles Budenz Ii is a listed Entity in Multi-Source Risk Profile. Active records found in: US DDTC DEBARRED, US TRADE CSL, US BIS EXPORT. Financial due diligence required."
Banking Impact
Due to designation on US DDTC DEBARRED, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | George Charles Budenz Ii |
| Source Records | US DDTC DEBARREDUS TRADE CSLUS BIS EXPORT |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, export.control, regulatory, reg.warn, reg.action |
| Official Source | View source record |
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
Confidential Review
Export PDFSubscriber Only