the Riyadus-salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Саботажна и Военна Разузнавателна Група на Мъчениците на Риад ал-Салихин
Compliance Profile
"Risk Warning: Confirming the inclusion of the Riyadus-salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (Entity) in global watchlists, including EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, QA NCTC SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | the Riyadus-salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs |
| Cyrillic Alias | Саботажна и Военна Разузнавателна Група на Мъчениците на Риад ал-Салихин |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| 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.