Active SanctionpersonID: NK-mPXNYvqg7K9oThsKHG6pJr

Ricky Ifar Muara Hamonangan Silaen

Primary Source
US KLEPTO HR VISA
Coverage
id
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ricky Ifar Muara Hamonangan Silaen is a listed Individual in Global Sanctions. Active records found in: US KLEPTO HR VISA. Financial due diligence required."

Banking Impact

Entities listed on US KLEPTO HR VISA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameRicky Ifar Muara Hamonangan Silaen
Source Records
US KLEPTO HR VISA
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 individuals 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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