Active SanctionorganizationID: us-dos-terr-5c4d5201f4ff18c418a50519f1b20ef1a99fcebc

People Against Gangsterism and Drugs (Pagad)

Primary Source
US STATE TERRORIST EXCLUSION
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of People Against Gangsterism and Drugs (Pagad) (Entity) in global watchlists, including US STATE TERRORIST EXCLUSION. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US STATE TERRORIST EXCLUSION.

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: Global Sanctions
Full Legal NamePeople Against Gangsterism and Drugs (Pagad)
Source Records
US STATE TERRORIST EXCLUSION
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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
Request Risk Assessment
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