Active SanctionpersonID: ge-ot-list-33611cce058eef2e10a4a368d84a87247d503345

Tsibrona (Eka) Akhalia

Primary Source
GE OT LIST
Coverage
ge
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Tsibrona (Eka) Akhalia is a listed Individual in Global Sanctions. Active records found in: GE OT LIST. Financial due diligence required."

Banking Impact

Entities listed on GE OT LIST are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameTsibrona (Eka) Akhalia
Source Records
GE OT LIST
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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 individuals 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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