Safe Internet League
Лига безопасного интернета
Compliance Profile
"Database Alert: A profile matching Safe Internet League appears in global sanction registries. Listing on EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-7BCSPvKTeJn37HTRHiWAvD) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Safe Internet League |
| Cyrillic Alias | Лига безопасного интернета |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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