Active SanctionorganizationID: NK-RKmRD2fUstkjpbfmxVoNg4

Global Relief Foundation

Фондасион Съкур Мондиал (ФСM)

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Global Relief Foundation is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 Registry Metadata

Source: OpenSanctions
Full Legal NameGlobal Relief Foundation
Cyrillic AliasФондасион Съкур Мондиал (ФСM)
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Platonenkov
Максим Алексеевич ПЛАТОНЕНКОВ
CH SECO SANCTIONS
Alla Ivanovna Obolenskaya
Оболенская Алла Ивановна
CH SECO SANCTIONS
Mikhail Alekseevich Shmoilov
Михаил Алексеевич ШМОЙЛОВ
CH SECO SANCTIONS
Bank Rostfinance
Банк Ростфинансе
CH SECO SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only