Active SanctionpersonID: Q2607698

Valentin Coric

Primary Source
US OFAC SDN
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Valentin Coric has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameValentin Coric
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ2607698
Risk Topicssanction, debarment, regulatory, poi, crime.war
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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