Active SanctionorganizationID: NK-km5HXzYE7GTwEmfRaw27DU
Odna Rodyna
Информационно-аналитическое издание "Одна Родина"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Odna Rodyna is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Odna Rodyna |
| Cyrillic Alias | Информационно-аналитическое издание "Одна Родина" |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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