Active SanctioncompanyID: cn-sanc-a199d89d609453f3618b010fc60de95fa9f8badc

Sierra Nevada Corporation

Primary Source
CN SANCTIONS
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Sierra Nevada Corporation appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

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

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 NameSierra Nevada Corporation
Source Records
CN SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter, export.control

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

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Risk Intelligence Report: Sierra Nevada Corporation