A.i.c. Comprehensive Research Institute

Sanctioned

Last update: 05/06/2026

Company name: A.i.c. Comprehensive Research Institute

Other names: Aum Shinrikyo, Aum Supreme Truth, A.i.c. Sogo Kenkyusho, A.i.c. Comprehensive Research Institute, Aleph, Aic Sogo Kenkyusho, Aic Comprehensive Research Institute

Aliases: Aleph

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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Adverse info

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Frequently Asked Questions

1. Does A.i.c. Comprehensive Research Institute have any sanctions?

Yes, A.i.c. Comprehensive Research Institute is sanctioned by:

2. Can I receive AML sanctions alerts on A.i.c. Comprehensive Research Institute?

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 A.i.c. Comprehensive Research Institute:

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