Active SanctionorganizationID: NK-hX5M8StEdpwAzN3M3KxWkc

Приватне Підприємство Детективно-охоронне Агентство "Сокіл"

Частное предприятие Детективно-охоронне агентство "Сокил"

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Приватне Підприємство Детективно-охоронне Агентство "Сокіл" has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameПриватне Підприємство Детективно-охоронне Агентство "Сокіл"
Cyrillic AliasЧастное предприятие Детективно-охоронне агентство "Сокил"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers36146015
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
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Confidential Review
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