Red Hand Defenders (Rhd)
Ред Хенд Дифендърс (РХД)
Compliance Profile
"Risk Advisory: Records indicate that Red Hand Defenders (Rhd) is associated with US OFAC SDN, US TRADE CSL, BG OMNIO POI, CZ TERRORISTS, AU DFAT SANCTIONS, AT NBTER SANCTIONS, US STATE TERRORIST EXCLUSION, TW SHTC, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Red Hand Defenders (Rhd) |
| Cyrillic Alias | Ред Хенд Дифендърс (РХД) |
| Source Records | US OFAC SDNUS TRADE CSLBG OMNIO POICZ TERRORISTSAU DFAT SANCTIONSAT NBTER SANCTIONSUS STATE TERRORIST EXCLUSIONTW SHTCUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
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.