Active SanctionorganizationID: omnio-0620604d0d13e28b0d1d8f8caab9456a1d1f1015

Units For Proletarian Initiative (Nuclei Di Iniziativa Proletaria)

Съюзи за пролетарска инициатива

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

Compliance Profile

"Compliance Notice: Units For Proletarian Initiative (Nuclei Di Iniziativa Proletaria) is a listed Entity in Global Sanctions. Active records found in: BG OMNIO POI. Financial due diligence required."

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

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 NameUnits For Proletarian Initiative (Nuclei Di Iniziativa Proletaria)
Cyrillic AliasСъюзи за пролетарска инициатива
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
Risk Topicssanction
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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Regulatory status and remediation triage
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