Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti

Sanctioned

Last update: 05/06/2026

Company name: Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti have any sanctions?

Yes, Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti is sanctioned by:

2. Can I receive AML sanctions alerts on Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti?

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 Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti:

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.