Active SanctionorganizationID: NK-Quz7Tucg6CZPEW3apjXQjG

Heyatul Ulya

Хейятул Улия

Primary Source
BG OMNIO POI
Coverage
so
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Heyatul Ulya is a listed Entity in Global Sanctions. Active records found in: BG OMNIO POI, IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on BG OMNIO POI. 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 Source Metadata

Source: Global Sanctions
Full Legal NameHeyatul Ulya
Cyrillic AliasХейятул Улия
Source Records
BG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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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