Soglasie Insurance Company Limited

Sanctioned

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Last update: 03/06/2026

Company name: Soglasie Insurance Company Limited

Sanctions

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-	SOGLASIE INSURANCE COMPANY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SOGLASIE INSURANCE COMPANY LIMITED is or has been involv
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Soglasie Insurance Company Limited have any sanctions?

Yes, Soglasie Insurance Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Soglasie Insurance Company Limited?

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 Soglasie Insurance Company Limited:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.