Active SanctionpersonID: Q6897313

Momir Nikolic

Primary Source
US OFAC SDN
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Momir Nikolic is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, WD CURATED. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMomir Nikolic
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ6897313
Risk Topicssanction, debarment, regulatory, poi, crime.war
Official SourceView source record

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 individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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