Active SanctioncompanyID: cn-sanc-f1f64276633b8fcdf710be8ef9effded64750146

Lockheed Martin Corporation, St. Louis, Mo

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

Compliance Profile

"Compliance Notice: Lockheed Martin Corporation, St. Louis, Mo is a listed Entity in Global Sanctions. Active records found in: CN SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CN SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Global Sanctions
Full Legal NameLockheed Martin Corporation, St. Louis, Mo
Source Records
CN SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter

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

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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