Active SanctionpersonID: ru-mfa-e510a4c6492ace7ba2bfef4f1c51832db4666a11
Haley Maria Stevens
Хейли СТИВЕНС
Primary Source
RU MFA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Haley Maria Stevens is a listed Individual in Global Sanctions. Active records found in: RU MFA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on RU MFA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Haley Maria Stevens |
| Cyrillic Alias | Хейли СТИВЕНС |
| Source Records | RU MFA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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