Active SanctionpersonID: ru-mfa-da5aae7296e09d362b94a889df3fc98ec7e0f4c0
John Williams Rose
Джон РОУЗ
Primary Source
RU MFA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that John Williams Rose is associated with RU MFA SANCTIONS. Source-list verification is recommended."
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 | John Williams Rose |
| Cyrillic Alias | Джон РОУЗ |
| 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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