Active SanctionorganizationID: NK-Voni4Dz7bPdUz3k7FZWodZ
Riviera Sunrise Resort & Spa
Ривиера Сунрисе Ресорт & Спа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Riviera Sunrise Resort & Spa (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Riviera Sunrise Resort & Spa |
| Cyrillic Alias | Ривиера Сунрисе Ресорт & Спа |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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