Active SanctioncompanyID: NK-bKN9VGythiCMV7puCK24op

Sia „tt Baltics“

Primary Source
LT FIU FREEZES
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sia „tt Baltics“ is a listed Entity in Global Sanctions. Active records found in: LT FIU FREEZES, LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on LT FIU FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Global Sanctions
Full Legal NameSia „tt Baltics“
Source Records
LT FIU FREEZESLV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers40203149224
Risk Topicssanction, asset.frozen

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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