Walter Moretti
Моретти Вальтер Орендж Гров
Compliance Profile
"Risk Warning: Confirming the inclusion of Walter Moretti (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Walter Moretti |
| Cyrillic Alias | Моретти Вальтер Орендж Гров |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | X8346052 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.