Informal Anarchist Federation/international Revolutionary Front
Занаятчийски кооператив Огън и Подобни - понякога зрелищен
Compliance Profile
"Due Diligence Flag: Informal Anarchist Federation/international Revolutionary Front has records on compliance watchlists (US OFAC SDN, CZ TERRORISTS, US STATE TERRORIST ORGS, AT NBTER SANCTIONS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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: Multi-Source Risk Profile| Full Legal Name | Informal Anarchist Federation/international Revolutionary Front |
| Cyrillic Alias | Занаятчийски кооператив Огън и Подобни - понякога зрелищен |
| Source Records | US OFAC SDNCZ TERRORISTSUS STATE TERRORIST ORGSAT NBTER SANCTIONSTW SHTCBG OMNIO POIUS 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.