Sewa Security Services
Сева Сек’юрити Сервисез
Compliance Profile
"Due Diligence Flag: Sewa Security Services has active designations on regulatory watchlists (EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sewa Security Services |
| Cyrillic Alias | Сева Сек’юрити Сервисез |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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