Active SanctionorganizationID: lv-sanction-a18cf9ca9f3779ff6b92b5f48b4bcc38bc878a61

Pixonic Games LTD / My.games Holdings LTD

Primary Source
LV FIU SANCTIONS
Coverage
cy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Pixonic Games LTD / My.games Holdings LTD is a listed Entity in Global Sanctions. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on LV FIU SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NamePixonic Games LTD / My.games Holdings LTD
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersHE 337061
Risk Topicssanction, asset.frozen

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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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