Active SanctioncompanyID: us-fincen-dfc12ce6d5dc4b5950f7626a568c6e8f22a85793

Multibanka

Primary Source
US FINCEN SPECIAL MEASURES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Multibanka is a listed Entity in Global Sanctions. Active records found in: US FINCEN SPECIAL MEASURES. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US FINCEN SPECIAL MEASURES.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMultibanka
Source Records
US FINCEN SPECIAL MEASURES
Enforcement TypeGlobal Sanctions
Risk Topicssanction, reg.warn

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
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