Operation Sovereign Legitimacy

Sanctioned

Last update: 01/03/2024

Company name: Operation Sovereign Legitimacy

Other names: Osleg, Osleg (pvt.) Ltd., Operation Sovereign Legitimacy, Osleg Enterprises, Osleg Ventures, Osleg Mining And Exploration, Osleg Mines

Aliases: Osleg

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ZIMBABWE] - Zimbabwe Sanctions	Program ZIMBABWE

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Operation Sovereign Legitimacy have any sanctions?

Yes, Operation Sovereign Legitimacy is sanctioned by:

2. Can I receive AML sanctions alerts on Operation Sovereign Legitimacy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Operation Sovereign Legitimacy:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.