the Base
Основата
Compliance Profile
"Risk Advisory: Records indicate that the Base is associated with EU FSF, CA LISTED TERRORISTS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, AU LISTED TERRORIST ORGS, EU JOURNAL SANCTIONS, NL TERRORISM LIST. Source-list verification is recommended."
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
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 Name | the Base |
| Cyrillic Alias | Основата |
| Source Records | EU FSFCA LISTED TERRORISTSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSAU LISTED TERRORIST ORGSEU JOURNAL SANCTIONSNL TERRORISM LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror, crime |
| Official Source | View source record |
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.