Active SanctionorganizationID: NK-5AyxTRN2ws2JBUkLVngmcd

Salvation Committee For Peace and Order

Комитет спасения За мир и порядок

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

Compliance Profile

"Regulatory Alert: The Entity known as Salvation Committee For Peace and Order appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSalvation Committee For Peace and Order
Cyrillic AliasКомитет спасения За мир и порядок
Source Records
US OFAC SDNNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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

Compliance Context Review

Independent Risk Assessment

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