Active SanctionorganizationID: trade-csl-2772310c65a3511b88add0c44066064dbdac9bdbb4744243c4c47112

Markel Closed Joint Stock Company (Markel Cjsc)

Primary Source
US TRADE CSL
Coverage
am
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Markel Closed Joint Stock Company (Markel Cjsc) has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Multi-Source Risk Profile
Full Legal NameMarkel Closed Joint Stock Company (Markel Cjsc)
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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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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