Active SanctionorganizationID: NK-Kb7DacKRm5hqVrUKH3yFvo

Ministarstvo Financija

Primary Source
EU ESMA SARIS
Coverage
hr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ministarstvo Financija is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS, GEM ENERGY OWNERSHIP. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMinistarstvo Financija
Source Records
EU ESMA SARISGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers74780000O00QGQ7CER13
Risk Topicssanction, reg.action, reg.warn, poi, gov.soe

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"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
Request Risk Assessment
Confidential Review
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