Hizballah
Военно крило на ливанската „Хизбула
Compliance Profile
"Due Diligence Flag: Hizballah has records on compliance watchlists (EU FSF, US OFAC SDN, AR REPET, NZ DESIGNATED TERRORISTS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, MD TERROR SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Hizballah |
| Cyrillic Alias | Военно крило на ливанската „Хизбула |
| Source Records | EU FSFUS OFAC SDNAR REPETNZ DESIGNATED TERRORISTSAU DFAT SANCTIONSEU JOURNAL SANCTIONSMD TERROR SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| 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.