Active SanctionorganizationID: NK-2QtbU49vp9LkfKRjd8WQni

Ministry of Interior

Министерство на вътрешните работи

Primary Source
EU FSF
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Ministry of Interior (Entity) in global watchlists, including EU FSF, JP MOF SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

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

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: Global Sanctions
Full Legal NameMinistry of Interior
Cyrillic AliasМинистерство на вътрешните работи
Source Records
EU FSFJP MOF SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

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
Request Risk Assessment
Confidential Review
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