Active SanctionorganizationID: NK-YaMkts6sg6Fhu8xvX56ZDD

Syriss Group Limited

Primary Source
AU DFAT SANCTIONS
Coverage
cn / sa
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Syriss Group Limited is a listed Entity in Global Sanctions. Active records found in: AU DFAT SANCTIONS, TW SHTC. Financial due diligence required."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSyriss Group Limited
Source Records
AU DFAT SANCTIONSTW SHTC
Enforcement TypeGlobal Sanctions
Risk Topicssanction, 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

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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