Active SanctionorganizationID: NK-RKmRD2fUstkjpbfmxVoNg4
Global Relief Foundation
Глоубл Рилийф Фаундейшн (ГРФ)
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Global Relief Foundation is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Global Relief Foundation |
| Cyrillic Alias | Глоубл Рилийф Фаундейшн (ГРФ) |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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