Active SanctionpersonID: NK-TWY4mdBh2Z97xmpkBXaz7Z
Morgovsky, Naum
Primary Source
US BIS DENIED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Morgovsky, Naum is a listed Individual in Multi-Source Risk Profile. Active records found in: US BIS DENIED, US DDTC DEBARRED, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Entities listed on US BIS DENIED 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 Name | Morgovsky, Naum |
| Source Records | US BIS DENIEDUS DDTC DEBARREDUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, export.control, regulatory, reg.action, reg.warn |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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