Active SanctioncompanyID: NK-mz7Dgcw5RGh4VRpKjKcnXB

Lockheed Martin Corporation

Primary Source
IR SANCTIONS
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Lockheed Martin Corporation has records on compliance watchlists (IR SANCTIONS, CN SANCTIONS, NO NBIM EXCLUSIONS, US DDTC ENFORCEMENTS). Review obligations before proceeding."

Banking Impact

Entities listed on IR 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: Multi-Source Risk Profile
Full Legal NameLockheed Martin Corporation
Source Records
IR SANCTIONSCN SANCTIONSNO NBIM EXCLUSIONSUS DDTC ENFORCEMENTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, sanction.counter, export.control, regulatory, debarment, crime.traffick, reg.action, reg.warn

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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