Active SanctionorganizationID: NK-UeijRJhvQGjcsaRUnAaxWM

Special Operations Forces

Силы специальных операций

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Special Operations Forces has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSpecial Operations Forces
Cyrillic AliasСилы специальных операций
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Somali Battalion
Батальон "Сомали"
EU FSF
Lidia Mikhailovna Yarmoshina
Лидия Михайловна ЕРМОШИНА
EU FSF
Yan Valentinovich Novikov
Новиков Ян Валентинович
EU FSF
Msp Kala Naft Co. Tehran
Мсп Кала Нафт Тегран
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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