Ministry of Defence
Министерство на отбраната
Compliance Profile
"Risk Advisory: Records indicate that Ministry of Defence is associated with EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, CA DFATD SEMA SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF 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: Global Sanctions| Full Legal Name | Ministry of Defence |
| Cyrillic Alias | Министерство на отбраната |
| Source Records | EU FSFJP MOF SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
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.