Active SanctionorganizationID: NK-DYJYHN9rzDVdkjD4NUf9Ry

Twentieth of July Brigade (Brigata Xx Luglio)

Бригада 20 юли

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Twentieth of July Brigade (Brigata Xx Luglio) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameTwentieth of July Brigade (Brigata Xx Luglio)
Cyrillic AliasБригада 20 юли
Source Records
BG OMNIO POICZ TERRORISTSAT NBTER SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

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

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