Active SanctionorganizationID: lv-sanction-867f2db8784aceebe4a32000adae0d75b6e8d6dc

Marcaside Corporation

Primary Source
LV FIU SANCTIONS
Coverage
bz
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Marcaside Corporation is a listed Entity in Global Sanctions. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on LV FIU SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMarcaside Corporation
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers90270
Risk Topicssanction, asset.frozen

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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