National Liberation Army
Национална армия за освобождение
Compliance Profile
"Risk Advisory: Records indicate that National Liberation Army is associated with EU FSF, US OFAC SDN, JP MOF SANCTIONS, NZ DESIGNATED TERRORISTS, BG OMNIO POI, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, MD TERROR SANCTIONS, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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: Multi-Source Risk Profile| Full Legal Name | National Liberation Army |
| Cyrillic Alias | Национална армия за освобождение |
| Source Records | EU FSFUS OFAC SDNJP MOF SANCTIONSNZ DESIGNATED TERRORISTSBG OMNIO POIAU DFAT SANCTIONSEU JOURNAL SANCTIONSMD TERROR SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| 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.