Active SanctionorganizationID: NK-RgDb7wijaR8BjLxvB6ASCx

Russophiles For the Revival of the Fatherland Political Party

Политическа Партня Русофили За Възраждане На Отечеството

Primary Source
US OFAC SDN
Coverage
bg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Russophiles For the Revival of the Fatherland Political Party is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRussophiles For the Revival of the Fatherland Political Party
Cyrillic AliasПолитическа Партня Русофили За Възраждане На Отечеството
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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