Active SanctionorganizationID: gb-hmt-16627

the Officers Union For International Security

союз офицеров международной безопасности

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of the Officers Union For International Security (Entity) in global watchlists, including GB HMT SANCTIONS. Transactions or engagement may require review."

Banking Impact

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

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal Namethe Officers Union For International Security
Cyrillic Aliasсоюз офицеров международной безопасности
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersSRN (State registration number) 1217700038710 / TIN (Taxpayer Identification Number) 9718168599
Risk Topicsmaritime, sanction

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"République Populaire De Louhansk" (Soi-disant )
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FR TRESOR GELS AVOIR

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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