the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
Федерална агенция по въпросите на Общността на независимите държави, живеещите в чужбина сънародници и международното хуманитарно сътрудничество
Compliance Profile
"Risk Advisory: Records indicate that the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation |
| Cyrillic Alias | Федерална агенция по въпросите на Общността на независимите държави, живеещите в чужбина сънародници и международното хуманитарно сътрудничество |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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