Active SanctionorganizationID: NK-7BCSPvKTeJn37HTRHiWAvD

Safe Internet League

Лигата за безопасен интернет

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Safe Internet League (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameSafe Internet League
Cyrillic AliasЛигата за безопасен интернет
Sanction Program
EU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Igorevich Poluboyarinov
Михаил Игоревич ПОЛУБОЯРИНОВ
EU FSF
Sharip Delimkhanov
Шaрип Султанович ДЕЛИМХАНОВ
EU FSF
Sergei Alekseevich Kalinovski
Сергей Алексеевич КАЛИНОВСКИЙ
EU FSF
Roman Ivanovich Melnik
Роман Иванович МЕЛЬНИК
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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