National Defense Forces

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 27/06/2025

Company name: National Defense Forces

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does National Defense Forces have any sanctions?

Yes, National Defense Forces is sanctioned by:

2. Can I receive AML sanctions alerts on National Defense Forces?

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 National Defense Forces:

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.