Active SanctionpersonID: NK-gWhvmNiMGuZaSfQefLpAzt

Отм. - Дв

Отм. - ДВ, бр. 34 от 2004 г.

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Отм. - Дв has records on compliance watchlists (BG OMNIO POI). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against BG OMNIO POI.

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 NameОтм. - Дв
Cyrillic AliasОтм. - ДВ, бр. 34 от 2004 г.
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

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US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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