Active SanctionpersonID: Q1644755

Nikola Sainovic

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

Compliance Profile

"Due Diligence Flag: Nikola Sainovic has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameNikola Sainovic
Source Records
US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ1644755
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

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